U.S. Treasury | ForkLog

ForkLog 5 09.11.2022

Tornado Cash accused of facilitating financing for North Korea’s nuclear programme.

OFAC updated sanctions against Tornado Cash, citing its role in financing North Korea's nuclear programme.

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ForkLog 10 13.10.2022

Coin Center sues U.S. Treasury over Tornado Cash sanctions

The cryptocurrency advocacy group Coin Center filed a lawsuit against the U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC). It argues that sanctions against the Tornado Cash mixer infringe Americans' rights.

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ForkLog 14 11.10.2022

Bitcoin exchange Bittrex fined $29 million

OFAC and FinCEN fined the cryptocurrency exchange Bittrex $29 million.

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ForkLog 5 19.09.2022

US Treasury seeks comments on the role of cryptocurrencies in illicit activity

The U.S. Treasury Department has invited public comments on the role of digital assets in illicit activity and the department's response to the issue.

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ForkLog 11 08.08.2022

US sanctions Tornado Cash, the Ethereum mixer.

On August 8, OFAC added Tornado Cash's website to the sanctions list, along with 39 Ethereum and 6 USDC addresses linked to it.

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ForkLog 8 27.07.2022

US authorities suspect Kraken of sanctions violations, reports say

The U.S. Treasury's Office of Foreign Assets Control may levy a fine on the Kraken bitcoin exchange for violations of the sanctions regime. The New York Times reported, citing knowledgeable sources.

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ForkLog 6 13.07.2022

U.S. Treasury seeks comments on cryptocurrency policy

The U.S. Department of the Treasury has requested public comments on the potential benefits and risks associated with digital assets.

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ForkLog 7 13.06.2022

Coin Center sues U.S. Treasury and IRS

Coin Center filed a lawsuit against the U.S. Treasury and the Internal Revenue Service over an unconstitutional tax-reporting requirement for cryptocurrency holders.

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ForkLog 2 11.05.2022

BitRiver weighs filing suit against U.S. Treasury over sanctions

The operator of BitRiver's mining data-centres is considering preparing and filing a lawsuit against the U.S. Treasury over sanctions imposed on the company.

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ForkLog 10 15.04.2022

Ethereum address linked to Lazarus group sanctioned by US; hackers tied to Ronin attack

The U.S. Treasury's Office of Foreign Assets Control (OFAC) added a cryptocurrency wallet address to its sanctions list, believed to be linked to the Lazarus hacking group.

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ForkLog 14 05.04.2022

Hydra and the Garantex cryptocurrency exchange sanctioned by the United States

The U.S. Treasury has imposed sanctions on the Hydra darknet marketplace and the Garantex cryptocurrency exchange.

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ForkLog 13 14.02.2022

US Treasury confirms miners and stakers exempt from IRS data reporting

Miners, software developers and staking pools will not be required to relay information about their clients' crypto transactions to the IRS. The department's letter to a group of senators states this, Bloomberg reports.

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