Tag: US treasury
J.P. Morgan selected by US Treasury for account validation
J.P. Morgan has revealed it has been designated by the United States Treasury Department to provide account validation services for federal government agencies.
The decision...
UK & US authorities charge Trickbot cybercriminals over financial attacks
Seven individuals have been accused of financially motivated cyber attacks against civilian infrastructure back in 2020's COVID-19 peak.
US Treasury hits Tornado Cash with significant sanctions over money laundering
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned virtual currency mixer Tornado Cash, which has been used to...
FIS boosts bid for economic stability following COVID-19
Financial services technology specialist FIS has confirmed it is enabling the ability for U.S. banks and credit unions to provide loans and other critical...
The US Treasury sets out 2020 AML strategy
The U.S. Department of the Treasury has unveiled the 2020 National Strategy for Combating Terrorist and Other Illicit Financing (2020 Strategy), which provides a...
Facebook aims to establish GlobalCoin cryptocurrency in 2020
Tech giant Facebook is reportedly finalising plans to launch its own cryptocurrency with an ‘expected rollout date’ by the start of 2020.
Its crypto project...
