The Blockchain Integrity Act bans financial services from processing transactions from coin mixers and stipulates a $100,000 ...
US House propose bill seeking to enact a two-year ban on cryptocurrency mixers to addresses anonymity concerns and potential ...
The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest.
The FBI, UK National Crime Agency, and Europol have unveiled sweeping indictments and sanctions against the admin of the ...
A Poloniex hacker transferred $3.3 million in Ether from a $125 million Poloniex theft to Tornado Cash and still manages $181 ...
sent a bipartisan letter to Secretary of Defense, Lloyd Austin, Secretary of Treasury, Janet Yellen ... and North Korea—reliance on cryptocurrency to evade sanctions” and states that “Tether has ...
North Korean hackers are exploiting an email security flaw in attacks used to gather sensitive intelligence and information, ...
U. S. Elizabeth Warren and Angus King raised concerns about national security threats from cryptocurrency mining in Iran.
Tether announced on Thursday its collaboration with blockchain surveillance firm Chainalysis to monitor transactions ...
Two U.S. senators called on the Biden administration to provide information about possible ties between the Iranian ...
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terrorist financing, the company said.
The leading crypto critic in the U.S. Senate says the Iranian mining sector supports terrorism and prods the White House for ...