Tornado Cash co-founder Roman Storm has petitioned a judge to drop the criminal charges against him after an appeals court […]
Category: Sanctions
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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.
Sanctions from the United States, spiraling inflation and government corruption have created an economic nightmare for Venezuelans.
The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities […]
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics of cryptocurrency hazards, warned the top military and financial […]
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter. Bitzlato was […]
The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government […]
After a blockchain sleuth reported that the Bitcoin mining pool may have censored a transaction from an address blacklisted by […]
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets “received millions of USD funds over hundreds of deposits” used […]
The Tornado Cash indictments could be another tipping point for crypto. How the case plays out could define how the […]