26 mins ago | 2 mins read Editors News Zipmex restored users’ access to their balances, allowing them to withdraw 0.08 ETH. On August 16, users will also be able to withdraw 0.0045 BTC. Zipmex, a rec...
Tag: Sanctioned
Vitalik Buterin, Justin Sun, Binance, FTX Join 440 Addresses Receiving 0.1 Ethereum From Sanctioned Tornado Cash
– Advertisement – Binance and FTX Join the 440 Addresses That Received 0.1 ETH From Sanctioned Tornado Cash. Leading blockchain security company PeckShield revealed that 440 addresses be...
Crypto notables are being sent ETH from sanctioned Tornado Cash wallets
Someone is sending small amounts of ether (ETH) from sanctioned Tornado Cash wallets to a variety of wallets belonging to well-known crypto individuals and celebrities. This move appears to be some ki...
Tornado Cash Sanctioned by U.S Agency Over Money Laundering
Altcoin News Tornado was defined as a virtual currency mixer used to launder cybercrime revenues. The move went into effect on Monday, according to the US Department of Treasury. Tornado Cash, a crypt...
Ethereum-Based Mixer Tornado Cash Sanctioned by U.S. Government
Alex Dovbnya The action has prohibited U.S. investors from interacting with the controversial service Popular Ethereum-based coin mixing service Tornado Cash has been sanctioned by the U.S. Department...
Why The US Treasury Sanctioned Crypto DEX Tornado Cash
Per a press release, the U.S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado.cash, the entities associat...
Dubai-based OTC Crypto Exchange Attracts Sanctioned Traders: Report
Coinsfera’s OTC structure allows customers to trade crypto assets for hard cash The firm says it screens for illicit activity but its procedures are not constrained by trade restrictions Coinsfera, th...
U.S. And Allies Have Frozen $30 Billion Of Sanctioned Russians’ Assets, DOJ Says
Topline The U.S. and its allies have frozen more than $30 billion worth of sanctioned Russians’ funds and other financial assets since the invasion of Ukraine, the Department of Justice announced Wedn...
Justice Department Set to Prosecute American That Sent Crypto to Sanctioned Country
The United States Justice Department has announced it is proceeding with a criminal prosecution case against an American citizen who sent more than $10 million in crypto funds to a sanctioned country....
Justice Department Charges Defendant With Sending $10M in Bitcoin to Sanctioned Country
The Justice Department has filed criminal charges against an unnamed defendant who allegedly sent more than $10 million worth of Bitcoin in an attempt to skirt economic sanctions. In an opinion publis...
Blender.io sanctioned in connection to Axie Infinity hack 1
Blender.io, a platform focused on providing mixing services in the crypto market, has been sanctioned by the US Treasury. According to the regulatory body, the Blender platform played a vital role in ...
Crypto mixer sanctioned by US Treasury for role in Axie Infinity hack
The United States Treasury Department Office of Foreign Assets Control (OFAC) announced Friday that it was sanctioning cryptocurrency mixer Blender.io for its role in laundering proceeds from the hack...
Crypto Mixer Used by North Korea Gets Sanctioned by US Government
Alex Dovbnya U.S. government has sanctioned a cryptocurrency mixer for the first time The U.S. Treasury Department announced Friday that it had sanctioned a cryptocurrency mixer for the first time, ac...
Binance blocks accounts of sanctioned Russian officials
The Binance cryptocurrency exchange has announced it will comply with the sanctions imposed against top Russian officials and their direct relatives. The exchange has said that it will block these acc...
Binance Blocks Accounts Linked to Sanctioned Russian Officials Amid Ongoing Invasion in Ukraine
– Advertisement – Binance said it has blocked the accounts of some of its users who are affiliated with sanctioned officials. The world’s largest cryptocurrency exchange by trade volume, B...
Tornado Cash Blocking Sanctioned Addresses Shows Privacy Is a Myth
The announcement from Tornado Cash that it has started to block addresses sanctioned by the U.S. Office of Foreign Assets Control (OFAC) likely indicates the direction that the cryptocurrency industry...
Sanctioned Russia, Iran May Turn to Crypto Mining to Monetize Energy, IMF Says – Mining Bitcoin News
Nations like Russia and Iran may utilize cryptocurrency mining to monetize their energy resources and circumvent sanctions, the International Monetary Fund predicts in a report. Repercussions of the w...
IMF says sanctioned countries could turn to crypto mining activities
The International Monetary Fund (IMF) has warned that Russia could mine Bitcoin and other cryptocurrencies to avoid the Western sanctions. Boosting mining industries in Russia could pave the way for t...
Ethereum-Based Coin Mixer Tornado Cash Blocks Sanctioned ETH Addresses, Founder Says There Are Limits to Privacy
Widely used coin mixing service Tornado Cash says it will block ETH addresses linked to North Korean hackers and other sanctioned addresses. According to Tornado Cash, ETH addresses sanctioned by the ...
Github suspends accounts of Russian developers linked to sanctioned firms
Major developer platform Github has reportedly blocked more than a dozen accounts of Russian developer’s associated with organizations sanctioned by the United States government. The sanctioned...
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract – Coinotizia
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...
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract – Bitcoin News
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...
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...
Sanctioned Crypto Wallet Linked to North Korean Hackers Keeps On Laundering
CoinDesk has not been able to confirm when the oracle integration went live. Either way, it only affects Tornado Cash’s front-end, meaning savvy users can still interact with the smart contracts power...
Ethereum Mixer Tornado Cash Is Blocking Sanctioned Users
Key Takeaways Tornado Cash has begun blocking sanctioned users from accessing its application. The update follows Chainalysis’ update that it had flagged an Ethereum address connected to the Ron...
Ethereum mixer Tornado Cash blocks sanctioned addresses from its frontend
Tornado Cash, a popular Ethereum mixer that helps obfuscate crypto transactions, has said that it will block crypto addresses sanctioned by the Office of Foreign Assets Control (OFAC) — an enforcement...
EU seeks to block crypto wallets linked to sanctioned Russians
The European Union is once again showing support for Ukraine during the ongoing war. The EU is now imposing further sanctions on Russia that targets cryptocurrency wallets and the deposits made to the...
Sanctioned Russian’s Family Sells $6 Billion Stake in Gold Miner
(Bloomberg) — Said Kerimov, the son of sanctioned Russian billionaire Suleiman Kerimov, resigned from the board of gold miner Polyus PJSC on Monday, the same day his family’s holding company red...
Why sanctioned oligarch Roman Abramovich is at Russia-Ukraine peace talks
The attendance of billionaire Roman Abramovich (L) at Russia-Ukraine peace talks in Istanbul have left many questioning the intentions of the Russian oligarch. Cem Ozdel | Anadolu Agency | Getty Image...
Russian Oligarchs and Billionaires sanctioned have only Bitcoin to go to?
Russia invading Ukraine has sparked massive destruction, with various sectors getting affected. Russian Oligarchs and Billionaires who are a target of International sanctions have the option of Bitcoi...