A letter from U.S. lawmakers called out the Treasury Department and the IRS for their delay in enforcing digital asset...
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
In its latest regulatory measure, FinCEN is proposing that U.S. citizens report if they have more than $10,000 in digital...
The U.S. Treasury Department is seeking to hire a policy advisor to guide its digital currency oversight duties.