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Sanctions

Bitcoin Outlook After Token Rises Roughly 10% in November
Video
Binance
Bitcoin Outlook After Token Rises Roughly 10% in November
"The Crypto Trader" author Glen Goodman discusses his analysis and outlook for bitcoin (BTC) as the cryptocurrency rose about 10% for the month of November. Plus, reacting to...
Bitcoin Outlook After Token Rises Roughly 10% in November
By CoinDesk Staff
Dec 1, 2023 at 3:42 p.m. UTC
Dec 1, 2023
BinancecdtvbtcFM Clipcrypto marketsSanctionsGlen GoodmanThe crypto trader
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S. (Suzanne Cordiero/Shutterstock/CoinDesk)
Policy
Regulations
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
A top official has asked members of Congress for new laws to extend the Treasury's crypto reach beyond its existing enforcement and sanctions abilities.
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S. (Suzanne Cordiero/Shutterstock/CoinDesk)
By Jesse Hamilton
Nov 29, 2023 at 7:57 p.m. UTC
Nov 29, 2023
RegulationsTreasuryTetherSanctionsCongresslobbying
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S. (Suzanne Cordiero/Shutterstock/CoinDesk)
Policy
Regulations
El Tesoro de EE. UU. hace campaña para obtener poderes ampliados para perseguir criptomonedas en el extranjero
Un alto funcionario ha pedido a los miembros del Congreso nuevas leyes para ampliar el alcance criptográfico del Tesoro más allá de sus capacidades existentes de aplicación y...
U.S. Deputy Secretary of the Treasury Wally Adeyemo has campaigned Congress to provide new authorities to oversee crypto outside the U.S. (Suzanne Cordiero/Shutterstock/CoinDesk)
By Jesse Hamilton
Nov 29, 2023 at 7:57 p.m. UTC
Nov 29, 2023
RegulationsTreasuryTetherSanctionsCongresslobbying
Bitcoin mine (Eliza Gkritsi/CoinDesk)
Tech
Bitcoin mining
El espíritu anticensura de Bitcoin emerge después de que el grupo minero F2Pool reconoce el 'filtro'
Después de que un detective de blockchain informara que el grupo de minería de Bitcoin podría haber censurado una transacción desde una dirección incluida en la lista negra de...
Bitcoin mine (Eliza Gkritsi/CoinDesk)
By Bradley Keoun
Nov 22, 2023 at 8:06 p.m. UTC
Nov 22, 2023
Bitcoin MiningF2PoolBitcoinSanctionsOFAC
Bitcoin mine (Eliza Gkritsi/CoinDesk)
Technology
Bitcoin mining
Bitcoin's Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges 'Filter'
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by U.S. authorities, critics responded, and so did...
Bitcoin mine (Eliza Gkritsi/CoinDesk)
By Bradley Keoun
Nov 22, 2023 at 8:06 p.m. UTC
Nov 22, 2023
Bitcoin MiningF2PoolBitcoinSanctionsOFAC
U.S. Treasury Department (Jesse Hamilton/CoinDesk)
Policy
Ofac
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.
U.S. Treasury Department (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Oct 18, 2023 at 2:05 p.m. UTC
Oct 18, 2023
OFACSanctionsCryptoTerrorist
U.S. authorities cracked down on another ring of fentanyl suppliers they say are tied to Chinese companies and using cryptocurrency to move money. (Photo illustration by Jesse Hamilton)
Policy
Regulations
Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice charged eight companies with illegal drug production, distribution and sales of precursor chemicals, saying they used cryptocurrency to move mon...
U.S. authorities cracked down on another ring of fentanyl suppliers they say are tied to Chinese companies and using cryptocurrency to move money. (Photo illustration by Jesse Hamilton)
By Jesse Hamilton
Oct 3, 2023 at 7:44 p.m. UTC
Oct 3, 2023
RegulationsDepartment of JusticeIndictmentFentanylChinaSanctionsWalletsOFACTreasury