TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.
Pursued under the Kingpin Act, the action targets Chinese nationals allegedly fueling America's opioid crisis, aided by Bitcoin to launder illicit gains.
The Treasury Department on Thursday issued two adversaries highlighting the dangers of ransomware cyberattacks, and warning against paying ransoms demanded by hackers.
Cyber insurers and other financial institutions that facilitate payments to hackers to end cyberattacks risk running afoul of sanctions rules, the U.S. Treasury Department warned on ...
U.S. President Donald Trump’s former Treasury undersecretary for terrorism and financial intelligence, Sigal Mandelker, has revealed her first project since leaving the White House, joining ...
The Financial Crimes Enforcement Network (FinCEN) welcomes Michael Mosier as its new Deputy Director and Digital Innovation Officer.
The Department of Justice has charged the two Chinese nationals for laundering cryptocurrency for North Korea-linked APT groups. The US Treasury Department and the Department of Justice ...
Crypto News: The U.S. Treasury is looking at numerous cryptocurrency addresses and alleged drug traffickers associated with them as part of the Kingpin Act.
The U.S. government has taken down a $25 million bitcoin ATM operation and seized 17 machines along with some cryptocurrencies. The Department of Justice says the man behind this unlicensed ...
A handful of recent high-profile hires could signal a stronger role being played by the private sector in the evolution of those rules.
The Trump administration proposes boost to the Treasury’s capacity to police cryptocurrency space.
An alarming new advisory issued today by the federal government could upend ransomware response.
Video and Transcript of U.S. Treasury Secretary's Press Briefing on Cryptocurrencies. The Block has edited this transcript for clarity and length.