OFAC
Mar
07
2025
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
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Garantex, a Russian crypto exchange popular with ransomware gangs… More…
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Mar
06
2025
Tether freezes $27 million worth of USDT on the Russian crypto exchange Garantex
Stablecoin operator Tether has revealed that it has frozen $27 million… More…
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Mar
05
2025
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
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Feb
20
2025
Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024
Kraken’s 2024 Transparency Report has revealed that global law enforcement… More…
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Jan
22
2025
Government Sanctions on Tornado Cash Reversed by U.S. Courts in Landmark Ruling
A new court ruling has reversed the sanctions placed on crypto mixer… More…
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Jan
22
2025
U.S. Texas Court revokes the sanctions set against Tornado Cash since 2022
A court filing from the U.S. District Court for the Western District… More…
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Jan
22
2025
Tornado Cash’s TORN price surges 120% amid news of sanction relief
Tornado Cash’s TORN token jumped 124% on Jan. 22 as speculators… More…
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Dec
23
2024
North Korean hackers have lost more than $700,000 in trading on Hyperliquid. Are they preparing to hack the platform?
_Marked addresses linked to North Korean hackers have reportedly… More…
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Dec
06
2024
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
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Nov
26
2024
‘Massive’ — BuilderNet aims to solve Ethereum’s centralized block problem
Ethereum block builders Beaverbuild and Titan Builder have made … More…
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