OFAC
US Court Classifies Tornado Cash as ‘Person’ in Verdict Echoing Ooki DAO Designation
A recent ruling by a U.S. judge declared that Tornado Cash holds the… More…
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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury’s Authority
A group of crypto investors and developers lost a lawsuit funded by… More…
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Stablecoin Wallet Rpay Secures License from OFAC to Continue Operating in Venezuela
The approval does not absolve Rpay of its compliance duties, but does… More…
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Lazarus group turns to Garantex to launder stolen assets
The Lazarus Group, known for its cybercriminal activities, has shifted… More…
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Crypto lobbyists still fighting to axe ‘unlawful’ Tornado Cash sanctions
The crypto industry advocacy group has placed its support behind … More… The post Crypto lobbyists still fighting ...
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Blockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’
Blockchain Association, a nonprofit group dedicated to crypto advocacy,… More… The post Blockchain Association Files Another Amicus Brief ...
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U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide… More… The post U.S. Sanctions Watchdog Alleges Russia-Linked ...
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De-Risking or Decoupling? China- US Bilateral Trade Falls More Than 10% This Year
Analysts have criticized the new ‘de-risking’ strategy… More… The post De-Risking or Decoupling? China- US Bilateral Trade Falls ...
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Poloniex settles sanctions violations allegations for $7.59m
Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million… More… The post Poloniex settles sanctions violations allegations ...
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions… More… The post Crypto Exchange Poloniex Agrees to ...
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