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OFAC Sanctions Target Supporters of North Korean-Linked Lazarus Group
Decrypt Media via Yahoo Finance· 1 year agoThe Department of Foreign Asset Control (OFAC) coordinated with South Korea to sanction three...
Is Crypto Privacy Project Railgun Next on OFAC's Crypto Sanctions Hit List?
CoinMarketCap via Yahoo Finance· 1 year agoThe FBI said North Korean hackers used crypto mixer alternative Railgun to launder $63.5 million...
Feds Update Tornado Cash Sanctions, Cite North Korea’s Nuclear Weapons Program
Decrypt Media via Yahoo Finance· 2 years agoThe U.S. Treasury Department today updated its sanctions on Ethereum coin mixer Tornado Cash, citing...
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...
US targets Iran missile, UAV programs in new sanctions
The Hill via Yahoo News· 8 months agoThe U.S. targeted Iran’s missile and unmanned aerial vehicle programs in new sanctions Wednesday....
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 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...
Crypto exchange Bittrex settles $53M in sanctions charges with Treasury Department
Yahoo Finance· 2 years agoThe enforcement actions are broken into a $24 million settlement with Treasury's Office of Foreign...
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD...
CoinDesk via Yahoo Finance· 1 year agoThe Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were...
U.S. Treasury issues sanctions against Iranian drone producers
United Press International via Yahoo Finance· 2 weeks agoThe U.S. Department of the Treasury issued financial sanctions Friday against four entities and one...