sanction
Apr
24
2024
Tether Will Freeze Wallets Evading Venezuelan Sanctions
0 Comments
Use of Tether has increased in Venezuela after the U.S. reimposed… More…
Read More
Apr
23
2024
Venezuela reportedly turns to USDT for oil export as US sanctions bite
Venezuela’s state-run oil company PDVSA is allegedly set to increase… More…
Read More
Mar
28
2024
Nearly 50% of all illicit volume occured on TRON in 2023, TRM Labs says
Data revealed by analysts at blockchain forensics firm TRM Labs shows… More…
Read More
Mar
28
2024
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder… More…
Read More
Mar
26
2024
OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital… More…
Read More
Mar
18
2024
SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case
The SEC initially conceded it misled the court but argued a sanction… More…
Read More
Mar
11
2024
Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists… More…
Read More
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…
Read More
Jan
12
2024
Crypto mixer Tornado Cash laundered over $550m in 2023 despite sanctions
Notorious crypto mixing service Tornado Cash laundered more than… More…
Read More
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…
Read More