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Julia Krieger joined Coinbase as the cryptocurrency exchange platform’s U.S. policy communications lead. Krieger comes to Coinbase from the U.S. Treasury Department, where she was a senior spokesperson working on domestic and international digital asset security, among other issues. She also worked for the Biden campaign and the White House. The American Council of Life…
The United States is offering a $5 million reward for information leading to the apprehension of Ireland's top organized crime family, whose leaders are living in Dubai
Joint effort with EU, UK authorities targets Kinahan empire and drug kingpins long deemed ‘untouchable.’
The United States Office of Foreign Assets Control is looking to monitor further and analyze digital asset transactions. The notice comes as the second
Treasury Office Seeks Tools to Trace Cryptocurrency Linked to Sanctions List metamorworks/iStock.com email May 7, 2021 The department’s Office of Global Targeting is looking for multiple tools to track the flow of virtual currencies and user behaviors. A Treasury Department unit aims to tap commercial, online tools for tracking virtual currency transactions, such as those involving Bitcoin, recorded on a blockchain. Within its Office of Foreign Assets Control or OFAC, which carries out economics- and trade-based sanctions, is the Office of Global Targeting, ...