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
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
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
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
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
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
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