Category Archives: U.S. Treasury

Binance helped US authorities freeze $4.4M linked to DPRK cybercrime orgs

By Cointelegraph By Brian QuarmbyMay 25, 2023Binance, Lazarus Group, North Korean hackers, U.S. Treasury

Following “lawfully served warrants,” Binance worked to flag the accounts and tie up the funds.

Coinbase supports new court action to remove Tornado Cash ban

By Cointelegraph By Brayden LindreaApril 6, 2023Alexey Pertsev, mixer, motion, OFAC, Privacy Protocol, Summary Judgement, Tornado Cash, U.S. Office of Foreign Asset Control, U.S. Treasury

The motion is part of a broader effort to restore internet privacy rights for United States citizens.

Fed balance sheet adds $393B in two weeks — Will this send Bitcoin price to $40K?

By Cointelegraph By Yashu GolaMarch 24, 2023banking crisis, Bitcoin, BTC price today, Fed Balance Sheet, Federal Reserve, Inflation, Quantitative Easing, U.S. Treasury

The U.S. central bank's liabilities may increase if more regional banks fail, creating an upside scenario for the price of Bitcoin.