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U.S. Department

7 articles accelerating
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Coverage Timeline

2022-08-09
The Block 25 related

The US Treasury sanctions crypto mixing service Tornado Cash and 44 related ETH and USDC wallets, citing their use in high-profile hacks, such as by North Korea

- The Treasury is sanctioning DeFi mixing service, Tornado Cash.  — The move is the agency's second sanction of a mixing service. Source: U.S. Department … .

2022-08-08
The Block 14 related

US Treasury sanctions crypto mixing service Tornado Cash and 44 associated ETH and USDC wallets, citing its use in high profile hacks, including by North Korea

- The Treasury is sanctioning DeFi mixing service, Tornado Cash.  — The move is the agency's second sanction of a mixing service. Source: U.S. Department … .

2022-07-08
CoinDesk 11 related

The US Treasury Department publishes an international crypto regulation framework, the first publication coming from Biden's executive order on digital assets

The document is the first publication to result from U.S. President Joe Biden's executive order on digital assets. Source: U.S. Department … .

2021-12-17
Axios 14 related

The US bans investing in eight Chinese companies, including DJI and Megvii, for their alleged involvement in surveilling Uyghurs and other minority groups

The Treasury Department has added eight Chinese companies — including DJI, the world's largest commercial drone manufacturer … Source: U.S. Department … .

2021-11-15
Bloomberg 8 related

US and Israel partner to fight the use of ransomware and threats to the global financial system

- Allies to work on cyber threats to global financial system  — U.S. recently blacklisted two Israeli companies over spyware  —  The U.S. and Israel established a joint cybersecurity initiative … So...

2021-09-22
CNBC 10 related

Treasury Department sanctions cryptocurrency exchange Suex for helping facilitate and launder transactions from at least eight ransomware variants

- The U.S. Treasury Department announced Tuesday it will sanction a cryptocurrency exchange for its alleged role in laundering ransoms for cyberattacks.Source:U.S. Department …andU.S. Department ….

2021-09-21
CNBC 9 related

Treasury Department sanctions cryptocurrency exchange Suex for helping facilitate and launder transactions from at least eight ransomware variants

- The U.S. Treasury Department announced Tuesday it will sanction a cryptocurrency exchange for its alleged role in laundering ransoms for cyberattacks. Source: U.S. Department … .

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