A group of Democratic senators has introduced a new bill that could impose sanctions on El Salvador’s leadership over its Bitcoin holdings …
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Tag:
sanction
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Regulation
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating a popular …
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Regulation
US Treasury could sanction Tornado Cash again if court accepts ‘moot’ notice
by shayaanby shayaanThe US Treasury, having just dropped sanctions against the crypto mixer Tornado Cash, filed a notice last Friday declaring a Texas district …