Ethereum block builders Beaverbuild and Titan Builder have made around 88% of the blockchain’s blocks in recent weeks, and now […]
Category: OFAC
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A US appeals court ruled the Treasury’s OFAC “overstepped” when it sanctioned crypto mixer Tornado Cash’s immutable smart contracts.
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October […]
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter. Bitzlato was […]
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by […]
Binance is paying one of the largest fines in corporate history to the U.S. Department of Justice, while its founder […]
A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. […]
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday.
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department’s Office of Foreign […]