Subscribe
News

Treasury Department sanctions major crypto entity, saying it laundered $7B

By Christopher Hutton
Published
Add Washington Examiner on Google
Treasury Department sanctions major crypto entity, saying it laundered $7B

The Treasury Department sanctioned a major crypto entity used to anonymize transactions, alleging that it has been used to launder more than $7 billion in cryptocurrency, including digital assets stolen by foreign entities.

Print subscriber? Click here to login/register your account
Digital subscriber? Click here to login/register your account.

Full midterm coverage.Deeper analysis.

Get unlimited access to Washington Examiner's reporting, expert analysis, and coverage of the midterm elections.

Get Unlimited Access

Cancel anytime.

Tag:

Cryptocurrency money laundering North Korea Treasury Department