Ulwazi lwe-Ofaccategory, izindaba, amagrafu namasu - 2024

I-OFAC Ivimba Ibhizinisi Legolide LaseVenezuela, Ixwayisa Ngezijeziso Ezizayo Kawoyela

Unjiniyela Wemali Ye-Tornado Ufaka Isicelo Sokusekelwa Kwezezimali Ngaphambi Kwecala Eliphawulekayo

Izijeziso ze-Crypto ezibekwe yilawa mazwe ama-3 emzamweni ohlanganyelwe wokulwa namanethiwekhi axhumene ne-Hamas

Umsunguli We-Tornado Cash Uzwakalisa Ukukhathazeka Ngokuqulwa Kwecala Elizayo Ngezindleko Zokukhwabanisela Imali

UMnyango Wezezimali WaseMelika Umemezela Izijeziso Ezintsha Ezimelene Nezinkampani Ze-Crypto ezixhumene ne-Hamas

Abaduni baseNyakatho Korea Bantshontshe Ngaphezu kuka-$600,000,000 Worth of Crypto ngo-2023, Ngokusho kweBlockchain Analytics Firm.

I-Tether Imisa Amathokheni Abantu Abagwetshiwe Abasohlwini lwe-OFAC

I-Crypto Mixer Sinbad Igunyazwe yi-OFAC Ngokuphathelene Nobudlelwane Obusolwa Nabaduni BaseNyakatho Korea

Umhlaziyi we-Bloomberg uthi i-SEC ihlela ukuze ivumele yonke indawo Bitcoin Izicelo ze-ETF ngoJanuwari

Uhulumeni WaseMelika Ugunyaza Izinhlawulo Ku-Crypto Mixer Sinbad Ngaphansi Kwezinsolo Zokusiza Ukushushumbiswa Kwemali YaseNyakatho Korea

Ukuphela Kwenkathi: I-CZ Yehla, I-SEC Iqamba Okuningi 'Izibambiso,' Njengoba I-US Crypto Crusade Iqhubeka - Isonto Liyabuyekezwa

Bitcoin I-Mining Pool F2pool Ivuma Ukuhlolwa Kokwenziwayo kwe-OFAC; Ama-Backpedals Ngemva Kwe-backlash Community

I-Blockchain Association Imangalela i-OFAC Ngezijeziso ku-Tornado Cash

I-Web3 Protocol WalletConnect Imisa Amasevisi e-Russia, Ilandela Imihlahlandlela Yomgcinimafa wase-US

Ibhakede le-OFAC's Sanction Liyakhula: I-BTC, TRX, kanye namakheli e-ETH Amakwe Ngama-Fentanyl Ties

Indima Enkulu Ye-Crypto Ekuhwebeni Okubulalayo Kwe-Fentanyl Yembulwa Esitatimendeni Esisha Se-DOJ

I-Treasury Sanctions Ethereum Wallet Esetshenziswa I-Sinaloa Cartel ukuze I-Launder Fentanyl Financing 

Inkantolo Yase-US Ihlukanisa Imali Ye-Tornado 'NjengoMuntu' Esinqumweni Echoing Ukuqokwa kwe-Ooki DAO

Abakwa-Crypto lobbyists basalwela ukuthola unswinyo lwe-Tornado Cash 'olungekho emthethweni'

I-Blockchain Association Ifayela Enye I-Amicus Kafushane Esekela I-Tornado Cash, Ithi I-Crypto Mixer 'Imane Iyithuluzi'

Ukukhipha Ingozi noma Ukuhlukanisa? I-China- I-US Bilateral Trade Yehle Ngaphezulu kuka-10% Kulo nyaka

I-Crypto exchange Poloniex ixazulula icala ne-US OFAC ngalokhu kuphulwa

Iqembu laseNyakatho Korea crypto uLazaru ogunyazwe yi-OFAC, ngaphakathi ngaphakathi

Konke mayelana nezijeziso zakamuva ezibekwe yi-US OFAC kulawa makheli e-BTC

Ungqongqoshe Wezangaphandle WaseRussia u-Sergey Lavrov Uchaza Umbono Womhlaba ‘we-Multipolar’ eBrazil

UNobhala woMgcinimafa waseMelika uJanet Yellen Uyavuma Izikhali Ezingalimaza I-Dollar Hegemony

I-China Iphikisana Nezijeziso Zakamuva ZaseMelika Zezinkampani ZaseShayina, Igxeka Izinqubomgomo Zokubusa 'Zengalo Ende'

I-Blockchain Association Ibonisa Ukusekelwa Kwemali Ye-Tornado Evinjelwe Ekufakeni Okusha Kafushane kwe-Amicus

I-Coinbase Ifuna I-US 'Iyekise' Imali Ye-Tornado

I-Coinbase isekela isenzo esisha senkantolo sokususa ukuvinjelwa kwe-Tornado Cash

Imali ‘ye-Ultra Sound’ — Ukulingisa Kubonisa Izinga Lokwehla Kwamanani Emali kwe-Ethereum Liphansi Ngokuphawulekayo Ngokusebenzisa Ubufakazi Besiteki

Ngaphezulu kwe-60% Yezibhuloki ze-Ethereum Ingabe I-OFAC Isikhalazo, Isizathu Sokukhathazeka?

I-Ethereum ihlala inganyakaziswa ngokwalawa mamethrikhi njengoba isuswa ku-Paxful

Izikhulu zoMgcinimafa ngabe zenze okwengeziwe kwezokuphepha kwezwe ngokushiya iTornado Cash yodwa

I-Crypto Exchange Kraken Ivumelana NoMgcinimafa WaseMelika Ngokuphulwa Kwezijeziso zase-Iran

I-Crypto Exchange Kraken Ivumelana Nomnyango Wezezimali Ngokuphulwa Kwezijeziso

Ungakhohlwa Ukubaluleka Kokuphikiswa Kokucwaninga

Kusukela ku-BPI kuya kuMgcinimafa: Bitcoin Kuyimpahla Yecebo Lokuvikeleka Kukazwelonke

I-Ethereum: Asho ukuthini amabhulokhi ahloliwe we-OFAC angama-50% ku-ETH blockchain

Ihhovisi Lokulawulwa Kwempahla Yangaphandle Limangalelwe I-Crypto Think Tank Over Tornado Cash Bans

I-OFAC kanye ne-FinCEN Bakhokhise I-Bittrex Exchange Ngaphezulu kwezigidi ezingu-53 zamaRandi

Isikhungo Semali Simangalela Umgcinimafa WaseMelika Ngokuvinjelwa Kwemali YeTornado - Icala Lithi Isenzo Sikahulumeni 'Besingekho Emthethweni'

Umgcinimafa wase-US Ukhokhisa i-Bittrex Ngokuphulwa Kwezijeziso, I-Crypto Exchange Ivuma Ukukhokhelana Nomlawuli

I-Tornado Cash Ibona Ukwehla Emsebenzini Ngemuva Kwezijeziso Zomgcinimafa wase-US - Yini Manje Nge-TORN?

U-45% wabaqinisekisi be-ETH manje uthobela unswinyo lwase-US - I-CEO ye-Labrys

I-Tornado Cash News: I-GitHub Repository Back Up, Icala, kanye Nomgodi Ewushiyile

I-Github Ibuyisela Ngokwengxenye I-Tornado Cash Codebase, Ikhodi Yomthombo Ovulekile Isethelwe Kumodi Yokufunda Kuphela

I-Tornado Cash ishiye isikhala, isikhathi sizosho ukuthi yini eyigcwalisayo - usosayensi omkhulu we-Chainalysis

UMnyango Wezezimali Wase-US Ucela Umbono Womphakathi Ngezingozi Ezingaba Khona Zezimpahla Zedijithali

Ihhovisi Lokulawula Izimpahla Zangaphandle (i-OFAC) Liqondise Iqembu Lase-Russian Paramilitary Nge-Crypto Sanctions