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August 27, 2022
The Treasury Department is facing pushback from the cryptocurrency industry over sanctions imposed on a firm accused of helping to launder billions of dollars -- with some funds going to North Korean hackers.
August 26, 2022
WASHINGTON (AP) -- The Treasury Department is facing pushback from the cryptocurrency industry over sanctions imposed on a firm accused of helping to
August 26, 2022
The Treasury Department is facing pushback from the cryptocurrency industry over sanctions imposed on a firm accused of helping to launder billions of dollars - with some funds going to North Korean hackers.
August 10, 2022
The Treasury Department has imposed sanctions on virtual currency mixer Tornado Cash, which has allegedly helped to launder more than $7 billion worth of virtual currency since its creation in 2019. Treasury’s Office of Foreign Assets Control says Tornado Cash’s systems were used, among other things, to launder more than $96 million drawn from the…