The Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. According to …
Copyright © Sovereign Wealth Signals
Tag:
Department
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
Regulation
SEC Reassigns Top Lawyer Who Signed Ripple Appeal Notice to IT Department
by shayaanby shayaanSources claim the U.S. SEC has reassigned Jorge G. Tenreiro, a top litigator who signed the commission’s appeal against Ripple, to the …
-
Jamie Dimon, the CEO of JPMorgan Chase, publicly backed Elon Musk’s leadership of the newly created Department of Government Efficiency (D.O.G.E) today. …
-
Smart Contracts
Elon Musk and DOGE: What You Need to Know About the Department of Government Efficiency
by shayaanby shayaanSpaceX CEO Elon Musk and entrepreneur Vivek Ramaswamy will lead a new U.S. government initiative aimed at lowering the federal budget deficit. …
-
Regulation
What You Need to Know About the Department of Government Efficiency
by shayaanby shayaanSpaceX CEO Elon Musk and entrepreneur Vivek Ramaswamy will helm a new U.S. government initiative aimed at lowering the federal budget deficit. …