2021-02-11
The U.S. Treasury Secretary Janet Yellen stated that cryptocurrencies in terrorism financing and money laundering are a developing problem.
U.S. Treasury
Crypto News
Crypto News
2021-01-20
The potential U.S Treasury nominee, Janet Yellen says that cryptocurrencies including Bitcoin are a possible threat due to its widespread application in crimes.
Crypto News
2020-12-31
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.