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2mOFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
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3mTornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
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3mCrypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
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3mTornado Cash Co-Founder Expresses Concerns About Upcoming Trial on Money Laundering Charges
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3mUS Treasury Announces New Sanctions Against Hamas-linked Crypto Companies
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3mNorth Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm
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4mTether Freezes Tokens of Sanctioned Individuals Listed by OFAC
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4mCrypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers
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4mBloomberg Analyst Says SEC Lining Up To Potentially Approve All Spot Bitcoin ETF Applications in January
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4mU.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
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5mEnd of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review
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5mBitcoin Mining Pool F2pool Acknowledges OFAC Transaction Censorship; Backpedals After Community Backlash
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5mBlockchain Association Sues OFAC Over Sanctions on Tornado Cash
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5mWeb3 Protocol WalletConnect Halts Services in Russia, Following US Treasury Guidelines
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6mOFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
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6mCrypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
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7mTreasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing
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8mUS Court Classifies Tornado Cash as ‘Person’ in Verdict Echoing Ooki DAO Designation
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10mCrypto lobbyists still fighting to axe ‘unlawful’ Tornado Cash sanctions
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10mBlockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’
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11mDe-Risking or Decoupling? China- US Bilateral Trade Falls More Than 10% This Year
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11mCrypto exchange Poloniex settles case with US OFAC for this violation
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1yNorth Korean crypto group Lazarus sanctioned by OFAC, more inside
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1yAll about the latest sanctions placed by the US OFAC on these BTC addresses
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1yRussian Foreign Minister Sergey Lavrov Explains ‘Multipolar’ World View in Brazil
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1yUS Treasury Secretary Janet Yellen Acknowledges Sanctions Weaponization Could Hurt Dollar Hegemony
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1yChina Opposes Recent US Sanctions for Chinese Firms, Criticizes ‘Long-Arm’ Jurisdiction Policies
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1yBlockchain Association Shows Support for Banned Tornado Cash in New Amicus Brief Filing
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1yCoinbase Wants The US To ‘Unban’ Tornado Cash
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1yCoinbase supports new court action to remove Tornado Cash ban
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1y‘Ultra Sound’ Money — Simulation Shows Ethereum’s Inflation Rate Is Significantly Lower Using Proof-of-Stake
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1yOver 60% Of Ethereum Blocks Are OFAC Complaint, A Reason To Worry?
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1yEthereum remains unmoved according to these metrics as it gets removed from Paxful
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1yTreasury officials would have done more for national security by leaving Tornado Cash alone
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1yCrypto Exchange Kraken Settles With U.S. Treasury Over Violation of Iran Sanctions
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1yCrypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations
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1yDon’t Forget the Importance of Censorship Resistance
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1yFrom The BPI To Treasury: Bitcoin Is A Strategic Asset for National Security
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1yEthereum: What 50% OFAC censored blocks mean for the ETH blockchain
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1yOffice of Foreign Assets Control Sued by Crypto Think Tank Over Tornado Cash Bans
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1yOFAC And FinCEN Charged Bittrex Exchange For Over $53 Million
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1yCoin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’
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1yUS Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
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1yTornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?
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1y45% of ETH validators now complying with US sanctions — Labrys CEO
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1yTornado Cash News: GitHub Repository Back Up, The Lawsuit, And The Hole It Left
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1yGithub Partially Reinstates Tornado Cash Codebase, Open Source Code Set to Read-Only Mode
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1yTornado Cash left a void, time will tell what fills it — Chainalysis chief scientist
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1yU.S. Treasury Department Asks for Public Opinion on Potential Risks of Digital Assets
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1yOffice of Foreign Assets Control (OFAC) Targets Russian Paramilitary Group With Crypto Sanctions