Tag: OFAC

Many cryptocurrency initiatives have gained popularity before running into some sort of controversy. Many of them provide investors with a ...

OFAC has made it clear that all applications similar to Tornado Cash will be sanctioned by the United States, which ...

Through September 30 of this year, Coinbase had received 12,320 inquiries from law enforcement, an increase of 66%. Wherein, 43% ...

U.S. crypto exchange Kraken settled with the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) today and agreed to ...

The matter of the Treasury's OFAC Sanction against Tornado Cash was recently mentioned by Coinbase's chief legal officer. In the ...

The US Treasury Department is re-listing sanctions on Tornado Cash, attaching mixers to North Korea's nuclear weapons program. The Treasury's ...

After his proposal for a regulatory framework for cryptocurrencies made ripples earlier this week, Sam Bankman-Fried, founder and CEO of ...

On October 14, Ethereum blockchain saw an unprecedented increase in censorship as more than 50% of blocks were generated the ...

Flashbots has launched an update that intends to solve censorship resistance and decentralization issues. Flashbots' product lead, Robert Miller, addressed ...

According to the Treasury Department, Bittrex violated various sanctions programs and failed to sufficiently defend against money laundering. On Tuesday, ...