Новости о Treasury Actors [ Фото новости ] [ Свежие новости ] | |
How do the recent U.S. treasury sanctions impact crypto accessibility?
On September 21, the US Treasury Department announced that it will sanction a crypto exchange for its role in facilitating financial transactions for ransomware actors. The post How do the recent U. дальше »
2021-10-4 09:28 | |
|
Mnuchin Warns Bitcoin Users of ‘Very, Very Strong’ Regulations
US Treasury Secretary Steven Mnuchin again turned his attention to bitcoin this week, warning that the Trump administration would pursue “very, very strong” enforcement of existing financial regulations to stop bad actors from using the cryptocurrency to bankroll criminal activities. дальше »
2019-7-18 16:29 | |
|
|
U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians
It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin. дальше »
2018-11-29 20:00 | |
|
|
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
|
|