The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions.
Category: Ethereum News
Ukraine accepts Bitcoin, Ethereum, USDT donations amid ongoing war
The Ukrainian government has reached out to the crypto community on Twitter to raise funds to support its civilians and troops.
Are crypto and blockchain safe for kids, or should greater measures be put in place?
Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space.
Blockchain forensics is the trusted informant in crypto crime scene investigation
As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure.
Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report
SEC enforcement director Gurbir Grewal reportedly said the agency wouldn’t be ignoring the funds or securities laws violations for crypto companies that come to them.
What the launch of the FBI crypto task force means for the digital asset space
Consolidation of law enforcement activity sends a clear message to the industry: It is time to comply.
Crypto exchanges consider Ukraine’s call to freeze Russians’ Bitcoin
As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
South Korea to invest $187M in national metaverse project
The government will provide $186.7 million to stimulate the growth of a metaverse platform that it hopes businesses and industries will thrive in.
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.
ECB president calls for crypto regulation in response to Russia potentially evading sanctions
“It’s so critically important that MiCA is pushed through as quickly as possible so we have a regulatory framework within which crypto assets can actually […]