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U.S. Treasury Department

As part of the deal, the crypto tracing firm adds Ribbit Capital general partner Sigal Mandelker as an adviser. (CoinDesk archives)
Markets
News
US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese 'Drug Kingpins'
The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.
As part of the deal, the crypto tracing firm adds Ribbit Capital general partner Sigal Mandelker as an adviser. (CoinDesk archives)
By Nikhilesh De
Aug 21, 2019 at 5:53 p.m. UTC
Aug 21, 2019
NewsOFACU.S. Treasury Department
Petro maduro
Markets
Russia
US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro
The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.
Petro maduro
By Yogita Khatri
Mar 13, 2019 at 1:00 p.m. UTC
Mar 13, 2019
RussiaVenezuelaRegulationNewsSanctionsPetroNicolas MaduroU.S. Treasury Department
tres-dept
Markets
Regulation
US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot
For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals.
tres-dept
By Nikhilesh De
Nov 28, 2018 at 3:34 p.m. UTC
Nov 28, 2018
RegulationNewsSanctionsOFACU.S. Treasury Departmentus-canada