In Private Letter, EU Lawmakers
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US, EU Issue Joint Statement Following Financial Regulatory Forum
The Treasury Department published a statement by the EU–U.S. Joint Financial Regulatory Forum following meetings on June 24 and June 25, 2025, which included discussions on recent developments in the field of anti-money laundering and counterterrorist financing.
US Treasury Sanctions Global Bulletproof Hosting Service, Leaders
The U.S. Treasury Department announced sanctions targeting Aeza Group, a bulletproof hosting service provider, for enabling cybercriminal activity targeting victims in the U.S. and elsewhere.
OFAC Adds Four Individuals, Four Entities to SDN List
The Office of Foreign Assets Control of the U.S. Treasury Department issued a notice concerning the addition of four individuals and four entities to the Specially Designated Nationals List with respect to cyber-related issues.
HM Treasury Amends Three Russia Sanctions List Entries
HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning amendments to the consolidated list entries for two individuals and one entity pursuant to the Russia (Sanctions) (EU Exit) Regulations 2019.
2025 looks increasingly likely to inaugurate a global golden era for digital assets, with the U.S. leading the way. This is less of a prediction and more of a fait accompli if you read mainstream news sources, let alone if you tune into the cryptocurrency trade press.