Latest from Nikhilesh De
The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
Whether FinCEN and OFAC have the resources they need to enforce anti-money laundering rules seems very under-discussed.
Sen. Warren Announces Sanctions Compliance Bill for Crypto Companies
The bill would target foreign crypto companies.
Joe Biden’s Crypto Executive Order Is a Symbol
The symbolism of U.S. President Joe Biden signing last week’s directive may have more of an impact than the practical effects.
Biden's Executive Order on Crypto Receives Bipartisan Praise
The White House unveiled a "whole-of-government" approach to digital assets earlier this week, the president's press secretary said.
White House, G7 Say New Guidance Is Coming on Crypto Sanctions Evasion
White House and Treasury officials have said on multiple occasions there is little concern that crypto will be used to evade sanctions against Russia.
Biden Issues Long-Awaited US Executive Order on Crypto
Federal agencies will evaluate their approach in six “key priorities” within the digital asset sector.
Janet Yellen: US Treasury, Other Departments Will Publish Report on Money Under Biden Crypto Executive Order
The executive order has been rumored for several months.
Crypto Still Isn't Helping Russian Oligarchs Evade Sanctions
This feels like a perfect test case for crypto’s value proposition that has yet to materialize.
Visa, Mastercard Join PayPal in Suspending Russian Operations
The payment processors cited Russia's invasion of Ukraine for the move on Saturday.
US Tax Agency Moves to Dismiss Lawsuit by Tezos Stakers Who Refused Refund, Demanded Trial
The Internal Revenue Service argues Joshua and Jessica Jarrett had no right to refuse the refund of almost $4,000, which was paid, and therefore the case should be dropped.
