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U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts.
May, 05, 2025
by CoinDesk
U.S. Government Begins to Sever Cambodia's Huione Group from Financial System
The Treasury Department's financial-crimes arm used its most potent safeguard to propose cutting off the organization as a money-laundering danger.
May, 01, 2025
by CoinDesk
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
The U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions lawsuit, drawing critici...
Mar, 25, 2025
3 min read
by The Daily Hodl
Treasury Secretary Yellen To Unveil ‘Strong’ New Global Sanctions As BRICS Nations Russia and China Push To Forge Deeper Ties: Reports
BRICS founding members Russia and China are reportedly looking to build deeper economic relations. At the 16th BRICS summit, Russian President Vlad...
Oct, 26, 2024
2 min read
by The Daily Hodl
Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Ingredients: U.S.
Criminal organizations in Mexico have been using several popular digital assets to buy the materials needed to make the drug fentanyl, according to...
Jun, 20, 2024
by CoinDesk