Tag: Department
US Treasury Set to Ease Crypto Concerns by Clarifying What A ‘Broker’ Covers
The US Treasury Department is set to clarify what exactly entails “broker” for the purpose of reporting to the Internal…
North Korean Hackers Indicted over Alleged $1.3 Billion Crypto Theft
The US Department of Justice (DoJ) indicted three North Korean hackers over their involvement in cyberattacks that attempted to steal…
U.S. DOJ Extradites Founder of Crypto Ponzi Scheme AirBit Club From Panama
The United States Department of Justice (DOJ) said it extradited the leader of an alleged Ponzi scheme, AirBit Club, a…
NYDFS Directing Banks & Crypto Companies to Address Risks of Climate Change
The New York Department of Financial Services (NYDFS) sent out a letter to banks, firms, and cryptocurrency businesses to pay…
The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State…
US Justice Department Confiscates $2M from Crypto Accounts Operated by Militants
The US Department of Justice (DOJ) has confiscated the cryptocurrency accounts of some militant groups including the Islamic State and…
Crypto Exchanges Are On a Hiring Spree in Anticipation of Heightened BTC Halving Interest
The commerce department announced this week that the US economy shrank 4.8% in the first three months of the year,…
U.S Department of Homeland Security Rewards Blockchain ID Verification Firm Over $143K
The U.S Department of Homeland Security (DHS) awarded Austrian based blockchain firm, Danube Tech GmbH, $143,478 USD under the S&T’s…
US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus
The U.S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately…
Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury | NewsBTC
The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have…