News

Tag: OFAC

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'
1 day ago
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
2 days ago
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
4 days ago
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
5 days ago
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
5 days ago
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions
Jul 26, 2022
US Treasury Sanctions First Crypto Mixer
US Treasury Sanctions First Crypto Mixer
May 7, 2022
Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To 'Blocked Activities'
Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To 'Blocked Activities'
Apr 25, 2022
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
Apr 24, 2022
US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential
US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential
Apr 21, 2022
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
Apr 19, 2022
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
Apr 15, 2022
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
Jan 7, 2022
An African Perspective on Why the World Needs Cryptocurrencies
An African Perspective on Why the World Needs Cryptocurrencies
Dec 29, 2021
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
Nov 9, 2021
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Sep 23, 2021
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Sep 22, 2021
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
Jun 24, 2021
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Jun 3, 2021
Marathon Mines First OFAC Compliant Bitcoin Block
Marathon Mines First OFAC Compliant Bitcoin Block
May 7, 2021
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
Apr 18, 2021
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
Nov 12, 2020
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
May 6, 2020
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
Mar 7, 2020
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
Mar 14, 2019
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Jan 5, 2019
U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List
U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List
Mar 21, 2018