Dubai government represented by the Dubai Land Department has commenced its foray into fractional ownership using tokenization of the real estate registry …
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Regulation
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
by shayaanby shayaanThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and …
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Finance
Trump demands that the Treasury Department ‘modernize and centralize’ its payment system
by shayaanby shayaanPresident Donald Trump on Tuesday signed two executive actions forcing the Treasury Department to move fast on modernizing how the federal government …
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Regulation
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
by shayaanby shayaanThe U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions lawsuit, …
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Regulation
U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
by shayaanby shayaanThe Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. According to …
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Regulation
BitClout Founder Dodges Fraud Charge as Justice Department Scraps Case
by shayaanby shayaanU.S. authorities have scrapped charges against the founder of decentralized social network BitClout, court documents show. Last year, feds hit Nader Al-Naji …
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Regulation
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
by shayaanby shayaanA Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …
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Regulation
Barstool founder and Jailstool investor Dave Portnoy offered role in Trump Commerce Department
by shayaanby shayaanDave Portnoy, owner of Barstool Sports and longtime supporter of President Trump, recently took to X, formerly Twitter, to reveal that he …
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Regulation
OKX Settles with the US Department of Justice – Here’s the Fine It Will Pay
by shayaanby shayaanOKX pleaded guilty to operating as an unlicensed money transmitting business and will pay a $84 million fine, in addition to foregoing …
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Regulation
US Judge denies requests to block Elon Musk’s D.O.G.E from the labor department
by shayaanby shayaanA federal judge in Washington, D.C., has refused to block Elon Musk’s Department of Government Efficiency (D.O.G.E) from accessing US Department of …
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