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Latest from Nikhilesh De
US Treasury Wants Public to Comment on Crypto’s Role in Illicit Finance
The Treasury Department listed a number of questions, asking the general public to weigh in on how it’s approaching cryptocurrencies and their possible role in illegal activities.
SEC, Ripple Call for Immediate Ruling in Suit Over Whether XRP Sales Violated Securities Laws
The U.S. Securities and Exchange Commission and Ripple Labs both filed motions for summary judgment, arguing that a judge overseeing the case has enough information to make a ruling without moving the case forward to a trial.
Biden’s Executive Order Produces Few Answers in Crypto Reports From US Treasury
After six months, the federal government’s review of the crypto world hasn’t yet offered a road map for oversight, though it hinted at a federal regulatory structure and emphasized that a central bank digital currency may have serious support.
Crypto Lending Company Celsius Files for Permission to Sell Its Stablecoin Holdings
The bankrupt company currently owns 11 forms of stablecoins totaling approximately $23 million, according to disclosures.
US Treasury Sanctions Russian Paramilitary Group Crowdfunding Ukraine War With Crypto
“Task Force Rusich” raised thousands of dollars in crypto to resupply soldiers fighting in Ukraine.
US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks
The sanctions watchdog agency added several bitcoin addresses allegedly used in ransomware attacks to its blacklist.
Bitcoiner Bruce Fenton Loses Bid to Contest US Senate Seat in New Hampshire
Fenton faced a competitive race but lost the Republican primary vote.
FTC Moves to Join Crypto Lender Celsius’ Bankruptcy Case
The Federal Trade Commission also requested a copy of all relevant documents.
SEC's Gensler Holds Firm That Existing Laws Make Sense for Crypto
I sat down (virtually) with SEC Chair Gary Gensler last week ahead of a speech on digital assets. Here’s the transcript.
US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash
The Treasury's sanctions watchdog added Tornado Cash to its blacklist last month.
