sanction
Mar
11
2024
Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
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A Guardian and International Consortium of Investigative Journalists… More…
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Feb
19
2024
Sanctioned Bitcoin mining firm BitRiver to launch largest data center for AI in Russia
BitRiver, a Bitcoin mining company targeted by OFAC sanctions, is… More…
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Jan
12
2024
Crypto mixer Tornado Cash laundered over $550m in 2023 despite sanctions
Notorious crypto mixing service Tornado Cash laundered more than… More…
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Nov
27
2023
Tornado Cash’s token TORN plunges 45% following Binance delisting
Binance will delist Tornado Cash’s native token TORN on Dec.… More…
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Nov
20
2023
Blockchain Association files support in suit to lift Tornado Cash sanctions
The crypto advocacy group said OFAC must act within its statutory … More…
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Sep
27
2023
CommEX, platform that acquires Binance Russia, will offer services in Crimea
CommEX, the new owner of Binance’s local branch in Russia, will be… More…
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Sep
26
2023
Nobidex launches first decentralized crypto exchange in Iran amid sanctions
As businesses in Iran seek new ways to bypass sanctions, the country… More…
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