Us Treasury Department

The US announced financial sanctions targeting one of Russia's wealthiest men, Vladimir Potanin, the Treasury Department and State Department said Thursday.

The Currency Monitoring list has been established by the US Treasury Department to pay close attention to the currency practices and microeconomic policies of the US major trading partners.

The US Department of Treasury on Friday removed India along with Italy, Mexico, Thailand and Vietnam from its Currency Monitoring List.

The U.S. Treasury was targeted by a pro-Russian hacker group last month, but the incident caused little to no disruption.

Elon Musk and the White House are said to be in talks to set up the former's SpaceX satellite internet services Starlink in Iran, where Internet access remains restricted over widespread national protests over the death of Mahsa Amini in police custody. Last month, the US Treasury Department last month said that some satellite Internet equipment ca...

Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...

Elon Musk is set to activate Starlink, SpaceX's satellite Internet service, after he US Treasury Department guidance expanding Internet services available to Iranians despite US sanctions on the country. Iranians have been protesting over the death of Mahsa Amini last week while in police custody of the country's morality police. SpaceX has already...

Over a month after placing the Ethereum coin-mixing tool Tornado Cash under sanctions, the US Treasury Department has now announced a way for Tornado Cash users to recover their funds.

The US Department of the Treasury has announced sanctions against the virtual currency mixer Tornado Cash, which it claims has helped launder more than $455 million (roughly Rs. 3,618 crore) for the Lazarus Group, a hacking organisation associated with the North Korean government.

India on Friday remained on the US treasury department's currency "Monitoring List" of major trading partners

The United States Treasury Department has released a fresh press release announcing new sanctions aimed at Bitcoin mining in Russia for their ongoing war in Ukraine.

US Treasury Department imposed sanctions on crypto mining company BitRiver, over its operations in Russia in its first such action

Japan has asked crypto exchanges to not process transactions involving crypto assets subject to asset-freeze sanctions against Russia and Belarus.

US Treasury department has launched a new campaign to educate people about the risks of investing in cryptocurrencies.

US Senator Elizabeth Warren and three other Democratic lawmakers urged the Treasury Department to ensure the cryptocurrency industry is complying with sanctions imposed on Russia, expressing concern that digital assets could be used to undermine US foreign policy goals.

The US announced financial sanctions targeting one of Russia's wealthiest men, Vladimir Potanin, the Treasury Department and State Department said Thursday.

The Currency Monitoring list has been established by the US Treasury Department to pay close attention to the currency practices and microeconomic policies of the US major trading partners.

The US Department of Treasury on Friday removed India along with Italy, Mexico, Thailand and Vietnam from its Currency Monitoring List.

The U.S. Treasury was targeted by a pro-Russian hacker group last month, but the incident caused little to no disruption.

Elon Musk and the White House are said to be in talks to set up the former's SpaceX satellite internet services Starlink in Iran, where Internet access remains restricted over widespread national protests over the death of Mahsa Amini in police custody. Last month, the US Treasury Department last month said that some satellite Internet equipment ca...

Bittrex has agreed to pay a fine of $29.3 million over allegations that the company completed transactions that defied US sanctions. The exchange failed to adequately police transactions that involved parties in several areas under US sanction, including the Russian-annexed Crimea region of Ukraine, Cuba, Iran, Sudan, and Syria, according to the US...

Elon Musk is set to activate Starlink, SpaceX's satellite Internet service, after he US Treasury Department guidance expanding Internet services available to Iranians despite US sanctions on the country. Iranians have been protesting over the death of Mahsa Amini last week while in police custody of the country's morality police. SpaceX has already...

Over a month after placing the Ethereum coin-mixing tool Tornado Cash under sanctions, the US Treasury Department has now announced a way for Tornado Cash users to recover their funds.

The US Department of the Treasury has announced sanctions against the virtual currency mixer Tornado Cash, which it claims has helped launder more than $455 million (roughly Rs. 3,618 crore) for the Lazarus Group, a hacking organisation associated with the North Korean government.

India on Friday remained on the US treasury department's currency "Monitoring List" of major trading partners

The United States Treasury Department has released a fresh press release announcing new sanctions aimed at Bitcoin mining in Russia for their ongoing war in Ukraine.

US Treasury Department imposed sanctions on crypto mining company BitRiver, over its operations in Russia in its first such action

Japan has asked crypto exchanges to not process transactions involving crypto assets subject to asset-freeze sanctions against Russia and Belarus.

US Treasury department has launched a new campaign to educate people about the risks of investing in cryptocurrencies.

US Senator Elizabeth Warren and three other Democratic lawmakers urged the Treasury Department to ensure the cryptocurrency industry is complying with sanctions imposed on Russia, expressing concern that digital assets could be used to undermine US foreign policy goals.