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DoJ Charges Tornado Cash Founders with Money Laundering and Sanctions Violations
The Defiant via Yahoo Finance· 9 months agoThe government isn’t done with Tornado Cash, a mixing protocol that allows users to obfuscate the...
Exclusive-Lawmakers slam US intent to invite sanctioned Hong Kong leader for APEC
Reuters via Yahoo News· 11 months agoDemocratic and Republican U.S. lawmakers on Wednesday urged the State Department to bar Hong Kong's...
UN opened Russian bank account to enable climate payments amid sanctions
Reuters via Yahoo News· 4 months agoThe United Nations said it opened a Russian bank account in 2022 as Western sanctions complicated...
Russia's sanctioned Sovcombank requests US licence to make UN climate payments
Reuters via Yahoo Finance· 6 months agoRussian private lender Sovcombank has applied to the U.S. Treasury for a licence to make membership...
The US is making clear that crypto decentralization is no defense from sanctions
Quartz via Yahoo Finance· 2 years agoIn its pursuit of money laundering by North Korean hacker groups, the US has pressed legal charges...
Exclusive-Maroil takes over most of Venezuela's petroleum coke trading
Reuters via Yahoo Finance· 2 years agoMaroil Trading, owned by shipping tycoon Wilmer Ruperti, has taken over sales of almost all...
Interview: Circle Creates Dangerous Precedent By Blacklisting Tornado Cash Users, Says Stefan Rust
Benzinga via Yahoo Finance· 2 years agoThe U.S. Treasury Department recently blacklisted the use of Tornado Cash, an open source project...