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News for tag: "Treasury Department"
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U.S. Imposes Sanctions on Crypto Launderers Who Moved $800M for North Korea
13.03.2026 17:18
The United States Department of the Treasury has sanctioned six individuals and two entities for their involvement in laundering over $800 million in stolen cryptocurrency on behalf of North Korea. Th...
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U.S. Senate Democrats Urge Treasury and DOJ to Investigate Binance Over Financial Controls
28.02.2026 01:18
A group of Democratic senators in the United States has formally called upon the Treasury Department and the Department of Justice (DOJ) to launch an investigation into cryptocurrency exchange Binance...
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U.S. Sanctions Iranian Crypto Exchanges in Unprecedented Move Targeting Digital Assets
31.01.2026 16:18
In a landmark regulatory action, the United States Treasury Department has imposed sanctions for the first time on cryptocurrency exchanges directly linked to Iran. This decisive move targets digital ...