Treasury Imposes a $53M Fine on Bittrex Crypto Exchange
The Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced on October 11...
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The US Treasury Department Issues Guidelines for Funds Withdrawal From Tornado Cash
After being silent for a month following the prohibition of the Ethereum coin-mixing service Tornado Cash, the U.S. Office of Foreign Assets Control of the...
After Months Of Regulatory Sanctions, Paxful Shuts Down Operations In Venezuela
One more day, another awful news for the individuals of Venezuela. Paxful has chosen to quit supporting the nation, allowing clients 30 days to pull...