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Lummis: CLARITY Act Closes Gaps North Korea’s Lazarus Group Used to Steal $6.75 Billion

Senator Cynthia Lummis (R-WY) said the CLARITY Act closes illicit-finance gaps that groups like North Korea’s Lazarus Group have exploited, arguing the bill hands the U.S. Treasury Department and crypto exchanges new authority to freeze suspicious transactions before funds move overseas. Section 303 and 305 Target Illicit Funds Cynthia Lummis, one of the CLARITY Act’s […]

Bitcoin.com NewsBitcoin.com NewsShiraz Jagati27 Jul

U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets

Bitcoin Magazine U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets Treasury Secretary Scott Bessent said the U.S. froze a $130 million crypto wallet linked to Iran's IRGC as part of a broader effort to track and seize assets tied to Supreme Leader Ali Khamenei and increase economic pressure on Tehran. This post U.S. Treasury Freezes $130 Million Iran-Linked IRGC Crypto Wallet, Tracks Ayatollah’s Assets first appeared on Bitcoin Magazine and is written by Micah Zimmerman .

Bitcoin MagazineBitcoin MagazineMicah Zimmerman21 Jul

US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud

The U.S. Treasury, in collaboration with Chainalisys, took action against Huione, one of the largest enablers of crypto-money laundering operations for the Prince Group, a transnational criminal organization that targeted Americans with romantic fraud scams, also known as pig butchering operations. US Treasury Hits Huione Group’s Crypto Money Laundering Cloud Infrastructure The Trump Administration is […]

Bitcoin.com NewsBitcoin.com NewsSergio Goschenko26 Jun