The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), on August 8, 2022, sanctioned virtual currency mixer Tornado Cash. OFAC alleged that it had been “used to launder more than $7 billion worth of...more
U.S. Developments – Regulatory -
U.S. Treasury Foreshadows “Significant New Requirements” -
In testimony before the Senate on Wednesday, Secretary of the Treasury Steven Mnuchin eluded to new regulation. Mnuchin said...more
2/24/2020
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CFTC ,
Coronavirus/COVID-19 ,
Criminal Investigations ,
Cryptoassets ,
Cryptocurrency ,
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Digital Assets ,
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