Tag: US Department of Treasury

Is Another Bitcoin (BTC) Sell-Off Coming After the Government’s $74 Million Transfer?

Just 4 days after President Donald Trump’s 100% tariff threat on Chinese…

By Divyanshi Seth 4 Min Read

US Treasury Sued Over Elon Musk’s DOGE Access to Financial Data

YEREVAN (CoinChapter.com) —  The U.S. Treasury faces a lawsuit for allegedly providing Elon…

By Tatevik Avetisyan 4 Min Read

Tether Faces Federal Investigation Amid Allegations of Criminal Activity

YEREVAN (CoinChapter.com) — The Wall Street Journal revealed that Tether is under…

By Tatevik Avetisyan 4 Min Read

Break the law, Kraken CEO allegedly told employees as exchange violated U.S sanctions on Iran 

The US Treasury Department claims that the cryptocurrency exchange Kraken violated sanctions…

By Karen Mkrtchyan 5 Min Read