2025-1-26 22:57 |
The Republican Party now has total control over the United States Senate, the Executive Branch, and the House of Representatives. origin »
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The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
2024-12-17 21:28 | |
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The United States Office of Foreign Assets Control sanctioned the Tornado Cash mixer in 2022 — accusing it of facilitating money laundering.
2024-10-7 23:51 | |
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The United States government is currently the largest geopolitical holder of Bitcoin, with 203,000 BTC under the control of the US.
2024-8-15 20:15 | |
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Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]
2024-4-30 05:00 | |
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Dubai, United Arab Emirates, April 2nd, 2024, Chainwire Following the integration, users will be able to natively manage their BTC on any rollup in the Avail ecosystem without relinquishing control over their digital assets Avail, a modular blockchain solution designed to unify Web3 and optimize data availability (DA) for highly scalable and customizable applications, has […] The post Avail Partners With dWallet Network To Introduce Native Bitcoin Rollups to Web3 appeared first on CoinJournal.
2024-4-3 16:13 | |
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From Hong Kong to Europe and the United States, regulators are pushing for more oversight and control over digital assets.
2023-10-24 22:00 | |
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The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country.
2023-9-27 10:15 | |
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The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro.
2023-9-26 17:45 | |
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XRP, the cryptocurrency associated with the Ripple platform, has experienced a tumultuous ride in recent weeks. The price action of XRP showed that the bears were firmly in control, extinguishing the brief euphoria that followed Ripple’s legal triumph over the United States Securities and Exchange Commission.
2023-9-13 10:00 | |
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According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List.
2023-8-24 20:28 | |
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Dubai, United Arab Emirates, August 9th, 2023, Chainwire Wallet, the TON-based application in Telegram Messenger, announces the launch of TON Space, a new self-custody wallet, that gives users complete control of their digital assets.
2023-8-10 20:14 | |
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The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE).
2023-5-20 00:27 | |
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Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […]
2023-4-6 13:30 | |
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Space Force major Jason Lowery believes that the United States government should stockpile Bitcoin (BTC) and set up mining operations to compete for a share of control over the network. The post Space Force major urges Pentagon to hold Bitcoin, give it 2nd amendment protection appeared first on CryptoSlate.
2023-4-1 20:38 | |
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Bitcoin price could potentially be following a fractal from gold during the 1970s – the last time inflation in the United States got out of control. What followed was a more than 700% rally in the precious metal.
2023-3-21 23:06 | |
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The United States Department of Justice is now stepping in to take control of matters in the ongoing brouhaha involving the now-defunct crypto exchange FTX and other parties. The DOJ is now working on a plan to seize Robinhood Markets shares related with Sam Bankman-Fried, who was the founder and former chief executive officer of […]
2023-1-6 17:42 | |
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United States authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on January 4. The post DOJ will seize FTX’s disputed Robinhood shares appeared first on CryptoSlate.
2023-1-5 00:19 | |
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Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
2022-7-27 09:00 | |
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With the Bank of Japan trying yield curve control, negative GDP growth in the United States and cracks showing in the eurozone, bitcoin looks like a smart bet.
2022-7-1 07:00 | |
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Inflation is arguably out of control globally, with rates hitting as high as 9% in the United Kingdom while the M1 money supply grows. The post Bitcoin, Gold and Bonds could dominate 2022 – Bloomberg Intelligence appeared first on CryptoSlate.
2022-5-25 20:30 | |
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The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is moving closer to providing a regulatory and supervisory framework that will control the country’s virtual asset business.
2022-3-11 21:50 | |
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Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021.
2021-9-22 17:00 | |
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Press Release: Offering complete control to its users and a charitable cause, the USHIBA coin is a Doge killer from the United States, set to dominate the market this summer. July 2 2021, New York, United States: While a plethora of meme coins seem to be flooding the crypto market lately, they are emulating successful projects […] The post Decentralized, Audited and Rugproof Yield Farming: Introducing USHIBA DeFi appeared first on NullTX.
2021-7-3 17:08 | |
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BeinCrypto spoke to Nathan Murdoch, a street artist from the United Kingdom. His latest artwork, a pair of gloved hands in prayer, have been made into an NFT. The post Destruction in the Name of Value — Nathan Murdoch Talks Crypto-Art, NFTs and Control appeared first on BeInCrypto.
2021-5-12 16:00 | |
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PRESS RELEASE. DeChart’s DCH token sale is now live on UniCrypt , giving control back to traders and fantastic staking opportunities. London, United Kingdom – One of the most important aspects of trading is historical trading data.
2021-5-11 20:30 | |
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Bitcoin Press Release: DeChart’s DCH token sale is now live on UniCrypt , giving control back to traders and fantastic staking opportunities. 9th May 2021, London, United Kingdom – One of the most important aspects of trading is historical trading data.
2021-5-10 22:45 | |
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Bitcoin Press Release: DeChart’s DCH token sale is now live on UniCrypt , giving control back to traders and fantastic staking opportunities. 9th May 2021, London, United Kingdom – One of the most important aspects of trading is historical trading data.
2021-5-10 22:45 | |
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The long-discussed Brexit story is finally coming to a close today, the 31st of January, with the United Kingdom proceeding to leave the European Union. Boris Johnson, the British Prime Minister, has always expressed that the UK should “take back control”.
2020-2-2 11:30 | |
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Some 80 percent of the financing for a planned takeover is being provided by the Saudi Arabia Sovereign Wealth Fund, which is under the control of Crown Prince Mohammad bin Salman. The post Newcastle United Fans Don’t Care Where Investment Comes From, and Why Should They? appeared first on CCN.com
2020-1-29 23:48 | |
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Moog Inc. , a United States-based designer and maker of motion and fluid control systems for aircraft, has integrated distributed ledger technology (DLT) into its processes in a bid to speed up the cumbersome process of aircraft parts replacement, according to a Wall Street Journal report on November 26, 2019.
2019-11-28 18:00 | |
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Satoshi Nakamoto envisioned a world in which each individual would have control over his or her own money and essentially, their life. As people started finding different applications of the technology, the industry took off and today, there are literally thousands of blockchain platforms that offer different services, ranging from games to shipping companies.
2019-11-9 18:23 | |
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Manchester United stock has fallen by double-digit figures since its all-time high in 2018. Missing out on a Champions League spot will see revenues take a hit in fiscal 2020. BAMCO, Inc has identified the problem, but control of the soccer club is in the hands of the Glazer family.
2019-11-4 01:25 | |
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Bitmain, the Beijing-headquartered mining giant, is one of the most controversial entities in the cryptocurrency space yet again, on the back of its new Initial Public Offering filing in the United StThe post Bitmain loses upper hand with Bitcoin's hashrate as majority control diminishes appeared first on AMBCrypto.
2019-11-2 22:00 | |
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In a rare instance of environmental success, the United Nations has just announced it believes the damage to the Earth’s protective ozone layer will be fully restored by the year 2050. This stands in stark contrast to the increasing alarm over the climate emergency, caused by an increasing greenhouse effect.
2019-10-8 12:17 | |
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Bitpay, a leading United States-based bitcoin (BTC) payments processor, has announced the successful completion of its Service Organization Control 2 (SOC 2) review carried out by Aprio, an award-winning CPA-led business advisory firm based in Atlanta Georgia, according to a press release on October 30, 2019.
2019-10-1 16:00 | |
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The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed strict sanctions on “Lazarus,” “Bluenoroff,” and “Andariel,” three North Korean state-run hacking groups that have allegedly hacked several bitcoin trading venues, banks and other financial institutions, in an effort to fund the region’s nuclear weapons and ballistic missile programs, reportsRead MoreRead More.
2019-9-16 17:00 | |
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The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses.
2019-8-26 21:54 | |
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The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.
2019-8-22 01:15 | |
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The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) has shown a rekindled interest in regulating the cryptocurrency industry and enforcing the guidelines. The agency has hinted that regulating the cryptospace has become its top priority, and it could use an aggressive approach to sanitize the industry, reports Mondaq on August 13,Read MoreRead More.
2019-8-14 09:00 | |
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WANT Marketplaces runs a global ecosystem of B2B, B2C, O2O, C2C hyperlocal, social, private groups and secure messaging based e Commerce marketplaces powered by the benipal shopping search engine, a relational contextual image, voice and text based search engine.
2019-6-25 22:03 | |
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The regulatory and legal environment around internet-based services and applications has changed considerably over the last decade. When large-scale social networking platforms first became popular in the 2000s, the general attitude toward mass data collection was essentially “why not?”.
2019-5-11 04:03 | |
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A series of op eds by Kyle Torpey addressing some of the oft-repeated arguments against BitcoinBitcoin’s core value proposition is that it is an uncontrolled, apolitical money.
2019-4-30 20:16 | |
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Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).
2019-4-12 22:03 | |
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Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.
2019-4-12 19:57 | |
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Since it came to life in early 2009, Bitcoin has begun disrupting the world of finance. Over the years, this decentralized digital currency came to mean different things for different people.
2019-2-18 18:30 | |
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According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States.
2019-2-6 01:17 | |
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Mining firm United Investment has launched a lawsuit against Bitmain, bitcoin.com, and Bitcoin ABC devs for allegedly taking control of bitcoin cash.
2018-12-7 15:30 | |
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The largest crypto exchange in the United States and one of the largest players in the industry, Coinbase, is now experimenting with new ways to let the users control their information better. At the moment, Coinbase has 17 people explored decentralized identity solutions to be used in the company later. According to B. Byrne, the […]
2018-12-7 04:00 | |
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An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […]
2018-12-5 08:51 | |
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South Korean fintech unicorn Toss plans to launch a finance superapp in Australia this year and issue a Korean won stablecoin once regulations allow.
The true future of decentralized computing lies not in raw speed, but in abundant block space, where Web3 runs the world’s indispensable decentralized supercomputer.
Spot Ether ETFs saw over $1 billion in outflows over six days as investors retreated on macro concerns and fading rate-cut optimism.
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities.
SOL price is 70% higher than its $125 lows reached on June 22, as onchain data and a classic pattern suggest that SOL is on track to fresh record highs.
Discover how Hyperliquid, a lean, self-funded layer-1 DeFi exchange, reached $330 billion in monthly volume in July 2025.
Ledger chief technology officer Charles Guillemet said that while the immediate danger had passed, the threat still exists.