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US Treasury OFAC Sanctions Iranian Ransomware Gang Members and Seven Associated Bitcoin Addresses

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US Treasury OFAC Sanctions Iranian Ransomware Gang Members and Seven Associated Bitcoin Addresses

* The Treasury Department's Office of Foreign Assets Control (OFAC) announced sanctions today against ten individuals and two entities affiliated with Iran's Islamic Revolutionary Guard Corps (IRGC) for their involvement in ransomware attacks. https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220914 archive: https://archive.

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Fidelity, Charles Schwab, Citadel, and Other Financial Heavyweights Launch Bitcoin Exchange 'EDX Markets (EDXM)'

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Fidelity, Charles Schwab, Citadel, and Other Financial Heavyweights Launch Bitcoin Exchange 'EDX Markets (EDXM)'

* By leveraging a network of select digital custodians to safeguard assets, trades will be netted and settled on the blockchain for greater speed and efficiency at lower cost, eliminating the need for expensive bilateral settlement. Customer security and regulatory compliance are also core foundational principles for EDXM. In particular, it

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Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge: First Insider Trading Case Involving Cryptocurrency

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Brother of Former Coinbase Manager Pleads Guilty to Insider Trading Charge: First Insider Trading Case Involving Cryptocurrency

* He pleaded guilty on Monday to a wire fraud conspiracy charge, in what U.S. prosecutors have called the first insider trading case involving cryptocurrency. * Nikhil Wahi, 26, admitted during a virtual court hearing before U.S. District Judge Loretta Preska in Manhattan that he made trades based on confidential

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