OFAC's Bitcoin Blacklist Could Change Crypto
With just one paragraph, an agency of the U.S. government may have just radically altered the dynamics of the cryptocurrency ecosystem.
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Mar 24, 2018 at 11:00 a.m. UTC
Mar 24, 2018
Sanctions
US Could Put Crypto Wallets on OFAC Sanctions List
The Treasury Department may start publishing wallet addresses along with the names of people and organizations with whom it forbids doing business.
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Mar 21, 2018 at 9:30 p.m. UTC
Mar 21, 2018
Making Peace with a Crypto Axis of Evil
The latest awkward use case for cryptocurrency is funding rogue states led by egotistical dictators. The world may just have to live with this.
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Feb 27, 2018 at 9:00 a.m. UTC
Feb 27, 2018
Bank of America Now Considers Crypto a Business Risk
The bank warns its investors that cryptocurrencies could hamper its ability to comply with anti-money-laundering regulations, among other dangers.
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Feb 23, 2018 at 8:05 p.m. UTC
Feb 23, 2018
Why Venezuela Should Worry About a National Crypto
While a lot is still unclear about Venezuela's state-backed "petro" token, what is apparent is that many feel it's potentially harmful for its people.
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Feb 23, 2018 at 9:00 a.m. UTC
Feb 23, 2018
What We've Learned About Venezuela's Cryptocurrency
Venezuela revealed a new website for its petro token, releasing its technical white paper and telling potential customers how to purchase the coin.
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Feb 20, 2018 at 9:30 p.m. UTC
Feb 20, 2018
Sanctions Showdown Looms for US and Cryptocurrency
If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.
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Feb 6, 2018 at 1:00 p.m. UTC
Feb 6, 2018
Regulatory Whack-a-Mole Won’t Beat Crypto Evasion
If the U.S. government just tries to go after each problematic example of crypto on an ad-hoc basis, it'll never get ahead of the issue.
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Jan 7, 2018 at 10:00 a.m. UTC
Jan 7, 2018
US National Security Advisor: Bitcoin Needs to Be Understood, Not Feared
A US think tank that advises the US government is exploring the threats bitcoin poses to national security, but also its benefits.
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May 17, 2017 at 12:40 p.m. UTC
May 17, 2017