US REPO task force names crypto as target in efforts involving $58B in sanctioned assets

The United States Treasury has announced deputies of the multilateral Russian Elites, Proxies and Oligarchs (REPO)…

Huobi, KuCoin reportedly transacting with sanctioned Russian banks

A report by open-source intelligence company Inca Digital alleges that two major crypto exchanges, Huobi and…

2 Of World’s Biggest Crypto Exchanges Reportedly Allowed Sanctioned Russians To Transact

According to a research by blockchain analytics firm Inca Digital, popular crypto exchanges Huobi and KuCoin…

Huobi and KuCoin serve customers of sanctioned Russian banks: Politco

Ad Crypto exchanges Huobi and KuCoin continue to provide services to users of sanctioned Russian banks,…

New ‘Sinbad’ Bitcoin Mixer Unmasked As Formerly Sanctioned Blender

A federally sanctioned “coin mixer” used by criminals to launder money appears to have been relaunched…

‘Pharma Bro’ Shkreli Violated Lifetime Ban And Should Be Sanctioned, FTC Says

Topline The Federal Trade Commission is asking a federal judge to sanction former hedge fund manager…

FC Barcelona sanctioned in UK over NFT ads

The UK advertisement regulator ASA cracks its whip on FC Barcelona, banning its non-fungible token (NFT)…

Tornado Cash Yet Again Sanctioned by U.S Treasury

12 hours ago | 2 mins read Blockchain News Tornado Cash developers, founders, DAO members, and…

Fintech Bill Approved and Ready to Be Sanctioned in Chile – Regulation Bitcoin News

A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved…

TempleDAO Hacker Moves Stolen Funds to Sanctioned Crypto Mixer Tornado Cash

According to data from block explorer, Etherscan, the attacker of the TempleDAO hack, has moved the…

Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade

Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran,…

Hong Kong Refuses U.S. Calls To Seize Sanctioned Billionaire’s Docked Superyacht

Topline Hong Kong will not seize a superyacht linked to Russian billionaire Alexey Mordashov docked in…

US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash – Coinotizia

The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado…

US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash – Regulation Bitcoin News

The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado…

US Treasury Updates FAQ on Sanctioned Tornado Cash

US regulator said a specific license must be obtained from the Office of Foreign Assets Control…

Stone Ridge Sanctioned a Plan for Liquidation of its Bitcoin Fund

Stone Ridge filed a notice with the U.S. SEC for liquidation of its bitcoin fund. The…

Coinbase Funds Lawsuit Against U.S. Treasury Over Sanctioned Tornado Cash Addresses

Leading U.S.-based crypto exchange Coinbase announced Thursday that it is funding a lawsuit by six individuals against…

MonoX Finance’s Hacker Starts Moving $31M Loot via Sanctioned Tornado Cash

The exploiter behind the hack of DeFi protocol MonoX has moved $2.1 million from the stolen…

North Korea Crypto Mixer Tornado Cash Sanctioned By U.S.

North Korea and the United States are once again going at each other’s throats in the…

Sanctioned Russian Bank Tests In-app Operations With Digital Rubles – Finance Bitcoin News

A Russian bank, one of the country’s largest by assets, has conducted a successful trial with…

Tether Refuses To Freeze Sanctioned Tornado Cash Addresses

USD-backed stablecoin issuer Tether (USDT) has released a statement that it would not be freezing all…

Tether says it won’t freeze sanctioned Tornado Cash addresses unless instructed by law enforcement

On Wednesday, U.S. dollar stablecoin issuer Tether said that it would not freeze smart contract addresses sanctioned…

Tether Says It Will Not Freeze USDT in Sanctioned Tornado Cash Addresses

Stablecoin issuer Tether has revealed that it will not freeze USDT tokens in U.S.-sanctioned Tornado Cash…

Tether Won’t Freeze Sanctioned Tornado Cash Addresses Without Authorities’ Request

Freezing secondary market addresses could be a highly disruptive and reckless move, Tether says Tether has…

Tether Hasn’t Sanctioned Tornado Cash Transfers, Unlike USDC

Tether – the issuer of USDT, the world’s largest stablecoin – is yet to freeze addresses…

Researchers Reupload Sanctioned Tornado Cash Code on GitHub

The US Office of Foreign Assets Control (OFAC)’s placement of popular crypto tumbler Tornado Cash as…

Sanctioned Mixers Used to Launder Axie Infinity Funds, Reveals SlowMist Researcher

Following the $620 million attack on Axie Infinity’s Ronin sidechain, one researcher has traced fund flows…

Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers

The hackers behind the $625 million Ronin bridge attack in March have since transferred most of…

Largest Ethereum Miner Stops Processing Sanctioned Transactions

Ethermine is no longer processing blocks that include Tornado Cash TORN Price at the time of…

TRM Labs ‘does not engage in any’ blocking of sanctioned addresses, only provides ‘risk data’

TRMIn the wake of dusting attacks following the Tornado Cash sanction, TRM Labs issued a statement…

Tornado Cash Linked Sanctioned Addresses Blocked by Aave

Reputable ENS addresses apparently got 0.1 ETH from sanctioned addresses. A Tornado Cash developer was apprehended…

Oasis announces plan to block sanctioned wallet addresses

Oasis, a decentralized finance platform, is planning to start banning sanctioned wallet addresses from its platform.…