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…
Read More
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…
Read More
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…
Read More
Lazarus group turns to Garantex to launder stolen assets
The Lazarus Group, known for its cybercriminal activities, has shifted… More…
Read More
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 ...
Read More
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 ...
Read More
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 ...
Read More
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 ...
Read More
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 ...
Read More