Coindesk3 days agoBusinessU.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit FinanceThe U.S. Treasury Department emphasizes enhancing efforts in combating illicit financing through digital assets. [ more ]
Createsend1 month agoWorld newsThe Morning Risk Report: Inside the Russian Shadow Trade for Weapons Parts, Fueled by CryptoTether cryptocurrency is being used as a workaround for Russian companies to navigate Western sanctions. The U.S. Treasury Department is seeking to control transactions involving U.S. dollar-denominated stablecoins like Tether. [ more ]
WSJ5 months agoWorld newsNasdaq Settles Alleged Iran Sanctions Violation for $4 MillionNasdaq will pay $4 million in a settlement with the U.S. Treasury Department over alleged Iran sanctions violations. A former Armenian subsidiary of Nasdaq processed trades and settled payments involving a sanctioned Iran-owned bank. [ more ]
Mail Online1 month agoPrivacy professionalsChinese-backed hackers accused of targeting critical US infrastructureThe US Treasury Department imposed sanctions on Wuhan XRZ for cyberattacks. Seven members of Wuhan XRZ were indicted by the Department of Justice. [ more ]
euronews2 months agoEurope newsUS to impose 500 new sanctions on Russia and its war machineNew sanctions on Russia announced by US Treasury Department. Support towards Ukraine demonstrated through delayed aid package approval. [ more ]