News

Tag: OFAC

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
Don’t Forget the Importance of Censorship Resistance
Don’t Forget the Importance of Censorship Resistance
Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government's Action 'Was Unlawful'
Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government's Action 'Was Unlawful'
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
Github Partially Reinstates Tornado Cash Codebase, Open Source Code Set to Read-Only Mode
Github Partially Reinstates Tornado Cash Codebase, Open Source Code Set to Read-Only Mode
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
500,000 DAI From DAO Maker Exploit Was Sent Through Tornado Cash, Security Analysts Report
500,000 DAI From DAO Maker Exploit Was Sent Through Tornado Cash, Security Analysts Report
Tornado in the Coal Mine — How Globalists Plan to Penalize Privacy and the Poor
Tornado in the Coal Mine — How Globalists Plan to Penalize Privacy and the Poor
Stablecoin Issuer Tether Won't Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations
Stablecoin Issuer Tether Won't Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations
Ethereum's Pivot to Proof-of-Stake Consensus Worries Users About the Possibility of Protocol Level Censorship
Ethereum's Pivot to Proof-of-Stake Consensus Worries Users About the Possibility of Protocol Level Censorship
Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
Coin Center Says OFAC's Tornado Cash Ban 'Exceeds Statutory Authority,' Plans to 'Engage' With US Watchdog
Coin Center Says OFAC's Tornado Cash Ban 'Exceeds Statutory Authority,' Plans to 'Engage' With US Watchdog
Crypto Economy's Top Privacy Coins Take a Hit After US Government Banned Tornado Cash
Crypto Economy's Top Privacy Coins Take a Hit After US Government Banned Tornado Cash
Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say 'There Are Many Legitimate Reasons to Seek Financial Anonymity'
Crypto Community Responds to Tornado Cash Sanctions, Privacy Advocates Say 'There Are Many Legitimate Reasons to Seek Financial Anonymity'
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
OFAC's Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
OFAC's Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC's SDN List
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
US Treasury Sanctions First Crypto Mixer
US Treasury Sanctions First Crypto Mixer
Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To 'Blocked Activities'
Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To 'Blocked Activities'
Report: Compass to Sell $30 Million in Crypto Mining Equipment Located in Russia
Report: Compass to Sell $30 Million in Crypto Mining Equipment Located in Russia
US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential
US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
An African Perspective on Why the World Needs Cryptocurrencies
An African Perspective on Why the World Needs Cryptocurrencies
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Marathon Mines First OFAC Compliant Bitcoin Block
Marathon Mines First OFAC Compliant Bitcoin Block
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Thousands of Banned Binance Customers Remain Cut off by the Exchange
U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List
U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List