According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of...
Tag: OFAC
Tornado Cash says it’s using Chainalysis oracles to block access from OFAC sanctioned addresses
On Friday, Tornado Cash announced that it was using oracle contracts from Chainalysis to block wallet addresses sanctioned by the U.S. Office of Foreign Assets Control, or OFAC. The move comes after t...
OFAC Update Claims Ronin Hack Is Tethered to North Korea’s Hacker Syndicate Lazarus Group – Bitcoin News
According to the U.S. Treasury and the Office of Foreign Assets Control (OFAC), the recent Ronin bridge hack may have been tied to the North Korean hacker syndicate called Lazarus Group. Federal law e...
OFAC sanctions Russian crypto exchange Garantex and Hydra
TL;DR Breakdown • Hydra would be working from Moscow and Germany• OFAC will continue to investigate all those exchanges that do not comply with its regulations The foreign fund’s surveillance agency, ...
U.S. Targets Iranian Ballistic Missile Program With Fresh Sanctions
An Iranian flag flutters next to a ground-to-ground Sajil missile before being launched at an … [+] undisclosed location in Iran on November 12, 2008. (Photo: AFP via Getty Images) AFP via Getty...