Tag: Treasury

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Posted in Crypto Update

KyberSwap announces treasury grants for hack victims

KyberSwap intends to provide financial assistance to users affected by a significant exploit on Nov. 22, which…

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Posted in Crypto Update

US Deputy Treasury Secretary calls for additional tools to sanction crypto firms

Wally Adeyemo, Deputy Secretary of the United States Treasury, said his department is looking into new sanctions…

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Posted in Crypto Update

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad,…

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Posted in Crypto Update

Philippines to sell $179M in tokenized treasury bonds for the first time

The Philippines Bureau of the Treasury announced it would offer 10 billion pesos ($179 million) of one-year…

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Posted in Crypto Update

Tornado Cash users file appeal over judgment in favor of US Treasury

A group of Tornado Cash users has filed an appeal in federal court following a ruling upholding…

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Posted in Crypto Update

US Treasury plans to designate crypto mixers as money-laundering hubs: Report

The United States Treasury Department is reportedly planning to expand its sanctions to designate cryptocurrency mixers as…

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Posted in Crypto Update

Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism

Senator Elizabeth Warren was the lead author of a letter signed by 28 other senators and 76…

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Posted in Crypto Update

US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned…

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Posted in Crypto Update

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned…

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Posted in Crypto Update

Tether Treasury receives two $50M USDT lump sums from Bitfinex

Two transactions of 50,000,000 (USDT) have been transferred out of Bitfinex and into the Tether Treasury, according…