Sanctions
Nov
03
2023
Coin Center losses legal fight against U.S. Treasury over Tornado Cash sanctions
0 Comments
Coin Center, a research non-profit blockchain advocacy firm, has… More…
Read More
Oct
30
2023
US Treasury Deputy Secretary: Crypto Not Major Source of Funding for Terrorists
U.S. Treasury Deputy Secretary Wally Adeyemo says crypto is not the… More…
Read More
Oct
23
2023
US official confirms military concerns over China’s access to cloud technology
The confirmation comes as tensions between the United States and … More…
Read More
Oct
20
2023
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
Inaccurate methodologies have resulted in overstated metrics about… More…
Read More
Oct
19
2023
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
The department previously targeted individuals connected to Tornado… More…
Read More
Oct
18
2023
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
According to the U.S. Treasury, terrorist groups including Hamas,… More…
Read More
Oct
18
2023
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
The Treasury Department issued a list of sanctions that included… More…
Read More
Oct
16
2023
Russian Crypto Exchange Moves Money for Gaza Groups, Report
Palestinian militant organizations, including a Hamas-linked … More…
Read More
Oct
13
2023
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
THORSwap, the exchange that paused its platform last Friday following… More…
Read More
Oct
06
2023
OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
The Office of Foreign Asset Control (OFAC) under the Treasury has … More…
Read More