Search results
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
CoinDesk via Yahoo Finance· 2 years agoCrypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering...
3M agrees to pay almost $10 million to settle apparent Iran sanctions violations
CNN Business via Yahoo Finance· 8 months ago3M has agreed to pay almost $10 million to settle apparent violations of Iranian sanctions, the US...
Crypto Exchange Kraken Settles With Treasury Department Over Iran Sanctions Violations
Decrypt Media via Yahoo Finance· 2 years agoU.S. crypto exchange Kraken has settled with the U.S. Department of the Treasury's Office of Foreign...
Stablecoin Wallet Rpay Secures License from OFAC to Continue Operating in Venezuela
CoinDesk via Yahoo Finance· 11 months agoStablecoin wallet Rpay has secured a license from the U.S. Office of Foreign Asset Control (OFAC)...
Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares
CoinDesk via Yahoo Finance· 2 years agoCrypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department...
Tether ignores Treasury’s sanction of Tornado Cash, says freezing some accounts could be ‘reckless’
Fortune via Yahoo Finance· 2 years agoEarlier this month, the Treasury Department sanctioned Tornado Cash, a cryptocurrency mixer that...
Is Ethereum’s Censorship Problem Taking a Turn?
CoinDesk via Yahoo Finance· 1 year agoEthereum’s “censorship” problem has grown over the past few months, with some validators in charge of maintaining the blockchain’s ledger ignoring...
The Problem Tornado Cash Raises About Base Layer Censorship on Ethereum
CoinDesk via Yahoo Finance· 2 years agoOn an otherwise quiet day last month, the crypto industry woke up to big news – the U.S. Treasury...
Crypto exchange Kraken settles U.S. investigation over alleged Iran sanctions violations
Reuters via Yahoo Finance· 2 years agoAs part of the settlement with OFAC, Kraken will pay about $362,000, and "invest an additional...
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
CoinDesk via Yahoo Finance· 1 year agoCrypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with...
