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3232Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’
https://www.digit.info/coin-center-sues-us-treasury-over-tornado-cash-ban-lawsuit-says-governments-action-was-unlawful/
Wed, 12 Oct 2022 21:00:55 +0000https://www.digit.info/2022/10/12/coin-center-sues-us-treasury-over-tornado-cash-ban-lawsuit-says-governments-action-was-unlawful/Read more]]>The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing says that the government’s sanctioning of Tornado Cash exceeds the Treasury’s statutory authority. The […]
]]>US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
https://www.digit.info/us-treasury-charges-bittrex-with-sanctions-violations-crypto-exchange-agrees-to-settle-with-regulator/
Wed, 12 Oct 2022 02:30:18 +0000https://www.digit.info/2022/10/12/us-treasury-charges-bittrex-with-sanctions-violations-crypto-exchange-agrees-to-settle-with-regulator/Read more]]>On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrency exchange Bittrex. The crypto exchange was accused of sanctions violations and failure to “implement effective sanctions compliance controls” between March 2014 and December 2017. Crypto Exchange […]
The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing says that the government’s sanctioning of Tornado Cash exceeds the Treasury’s statutory authority. The […]
On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) announced that it has settled charges with the cryptocurrency exchange Bittrex. The crypto exchange was accused of sanctions violations and failure to “implement effective sanctions compliance controls” between March 2014 and December 2017. Crypto Exchange […]