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Here’s what happened in crypto today

Why is the crypto market down today?

Why is Bitcoin price up today?

Why is Bitcoin price down today?

What happened in crypto this weekend?

Wally Adeyemo cited a recent settlement with crypto exchange Binance and sanctions against crypto mixer Sinbad in calling for an expansion of the U.S. Treasury’...

US deputy treasury secretary calls for additional tools to sanction crypto firms

2023-11-29T20:10:00+00:00

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The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against s...

US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

2023-11-29T16:22:56+00:00

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The six individuals, supported by crypto exchange Coinbase, have taken a case involving the U.S. Treasury sanctioning Tornado Cash to federal appellate court.

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

2023-11-14T19:28:40+00:00

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The confirmation comes as tensions between the United States and China continue to rise.

US official confirms military concerns over China’s access to cloud technology

2023-10-23T17:35:15+01:00

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The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in par...

FinCEN proposes designating crypto mixers as money-laundering hubs

2023-10-19T19:02:56+01:00

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According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer...

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

2023-10-18T17:33:10+01:00

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According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used for illicit drugs.

US Treasury sanctions crypto wallets as authorities crack down on fentanyl

2023-10-03T22:57:45+01:00

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An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States.

US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’

2023-09-26T17:12:39+01:00

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