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WaPo reports that the IRS will share tax information with ICE and DHS to aid the agencies in deportations, marking the second major increase in financial surveillance under the Trump administration in just a few weeks.
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The Treasury has issued a warning that US persons should "exercise caution" before engaging with services like Tornado Cash amidst the software's removal from OFAC's SDN list.
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Viral discussions on Operation Chokepoint 2.0 had the potential to reform a broken financial system. Instead, it birthed a disinformation campaign designed to save big tech from enforcement action while selling out consumers.
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At the first Digital Assets Subcommittee hearing, terrorist financing, KYC requirements and sanctions compliance loomed over possible stablecoin regulation.
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In a meeting with the Crypto Task Force, Michael Saylor proposes a regulatory framework that mainly benefits Michael Saylor.
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Nigeria appears to have swapped Binance Executive Tigran Gambaryan for US "resources and expertise" to fight illicit finance in a secret deal with the State Department.
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Tornado Cash developer Roman Storm his petitioning the Supreme Court to stop an order that would make him disclose his defense strategy to the Government.
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The digital rights group Electronic Frontier Foundation has filed an amicus brief in the defense of Tornado Cash developer Roman Storm, citing the criminalization of privacy and the prosecution's chilling effects on free speech.
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The Department of Defense is planning to launch a new AML program that wants to stop money laundering before it happens.
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The US Government has filed its opposition to Tornado Cash's motion to reconsider the dismissal of criminal charges against the developers.
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A Bitcoin Bill introduced in Oklahoma sets an example for how sensible Bitcoin legislation can work in favor of the people and the industry as a whole.
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The IRS is cracking down on noncustodial services with two new rules finalized between the years.