Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

2022-10-12 17:57

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.

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treasury sanctions pay exchange bittrex crypto 2017

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Источник: coindesk.com

treasury sanctions → Результатов: 124

Bittrex Fined $53M for Sanctions Violations

Bittrex has been fined a total of $53 million for sanctions violations. While the Treasury cited the relative smallness of the transactions and Bittrex’s cooperation as mitigating factors, the company...

2022-10-12 18:19	treasury
bittrex violations sanctions fined transactions mitigating company

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Tornado Cash Sees Drop In Activity After U.S. Treasury Sanctions – What Now For TORN?

The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals.

2022-10-4 15:45	Tornado Cash
cash tornado controversies office foreign recent assets

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Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions

Tornado Cash activity has dropped dramatically following U.S. Treasury sanctions. Unique users and weekly deposits and withdrawals have fallen. The post Tornado Cash Monthly Users Fall by Over 50% Post-US Sanctions appeared first on BeInCrypto.

2022-10-3 10:39	Tornado Cash
tornado users sanctions cash monthly post-us fall

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Tornado Cash Sanctions Reveal the Need for Decentralization Tools

The story wrapped around the US Treasury Department’s actions to shut down Tornado Cash still has legs and probably still a few twists and turns to take. The post Tornado Cash Sanctions Reveal the Need for Decentralization Tools appeared first on BeInCrypto.

2022-9-27 02:42	Markets
tornado cash tools still decentralization sanctions need

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GitHub Unbans Tornado Cash’s Repositories

GitHub has lifted its ban on the popular crypto mixer, Tornado Cash, after the US Treasury stated last week that its sanctions do not apply to the mixer’s code but its wallet addresses. Therefore, GitHub has restored the Tornado Cash…

2022-9-23 14:35	Tornado Cash
github cash tornado mixer apply wallet restored

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US Treasury official says crypto mixers are a 'concern' in enforcing sanctions

Assistant Secretary at the Treasury Department Elizabeth Rosenberg said sanctioning crypto mixers could help deter money laundering from entities in Russia, Iran and North Korea.

2022-9-21 22:02	Cryptocurrencies
mixers crypto treasury money laundering deter could

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U.S. Treasury Sanctions Russian Paramilitary Group’s Crypto Wallets

The U.S. Treasury has sanctioned five cryptocurrency addresses tied to an extremist Russian paramilitary group. Russian Extremist Group Faces Sanctions A Russian extremist group has had its crypto wallets sanctioned....

2022-9-16 00:39	treasury
group russian extremist treasury wallets sanctioned sanctions

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US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group

According to the Treasury Department, members of the sanctioned group fought alongside Russia’s military, including near territory Ukrainian forces reclaimed on Monday.

2022-9-16 00:28	United States
group treasury military alongside russia near ukrainian

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US Treasury Sanctions Russian Paramilitary Group Crowdfunding Ukraine War With Crypto

“Task Force Rusich” raised thousands of dollars in crypto to resupply soldiers fighting in Ukraine.

2022-9-16 19:05	policy
crypto ukraine thousands fighting raised soldiers rusich

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US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks

The U.S. Treasury sanctions watchdog added several bitcoin addresses allegedly used in ransomware attacks to its blacklist.

2022-9-15 18:08	policy
allegedly ransomware attacks bitcoin addresses treasury several

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U.S. Treasury Clarifies Key Points on Tornado Cash Sanctions

A month after it first added Tornado Cash to its sanctions list, the Treasury Department has acknowledged that the protocol was not only used by cybercriminals. New Guidance for Law-Abiding...

2022-9-14 21:59	treasury
tornado cash sanctions treasury protocol only cybercriminals

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US Treasury clarifies publishing Tornado Cash’s code does not violate sanctions

Residents would not be violating sanctions by visiting Tornado Cash's website, copying the mixer’s open-source code, nor making the code available online or in print.

2022-9-14 21:45	Tornado Cash
code sanctions cash tornado open-source mixer print

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US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash

The United States Department of the Treasury wants people who had pending transactions before the Tornado Cash sanctions went into place to apply for a license to process the withdrawal of their assets.

2022-9-14 20:30	Technology
tornado cash assets department treasury license went

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Crypto Investor Paradigm Argues Infrastructure Providers Should Not Be Subject to US Treasury Sanctions

The firm laid out a legal argument against Office of Foreign Assets Control (OFAC) sanctions targeting base layer participants such as miners and validators.

2022-9-10 23:17	policy
sanctions assets ofac control foreign against office

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Crypto investors backed by Coinbase sue U.S. Department of Treasury after Tornado Cash sanctions

Coinbase says that the Treasury overstepped its authority in issuing the Tornado Cash sanctions.

2022-9-9 22:30	sanctions
tornado cash sanctions treasury coinbase says issuing

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Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions

Coinbase is supporting a lawsuit against sanctioning an Ethereum-based crypto mixer, Tornado Cash. The post Coinbase to Finance User’s Lawsuit Against Treasury Department for Tornado Cash Sanctions appeared first on BeInCrypto.

2022-9-9 22:30	ukraine
against cash coinbase lawsuit tornado user finance

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Crypto Engineers, Investors Sue US Treasury Over Tornado Cash Sanctions

The Treasury’s sanctions watchdog, OFAC, exceeded its authority in blacklisting smart contract wallets, plaintiffs allege in a new suit.

2022-9-8 16:17	policy
sanctions treasury smart blacklisting authority contract wallets

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UK Crypto Firms Must Now Report Sanctions Breaches, Freeze Accounts

The U.K. Treasury, the government’s finance arm, wants crypto exchanges and wallet providers operating in the country to report suspected sanctions breaches to authorities, updated guidance shows.

2022-9-6 18:33	policy
sanctions breaches report crypto country wallet providers

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Sanctioned Bitcoin Mining Firm BitRiver Loses Another Client as SBI Leaves: Sources

The Japanese bank is at least the second big name to emerge as ceasing work with BitRiver after the U.S. Treasury Department imposed sanctions on the Russian firm in April.

2022-8-26 20:50	Business
firm bitriver ceasing emerge treasury work imposed

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Tether may be in violation of US sanctions on Tornado Cash

Tether, the world’s largest stablecoin by market cap, may be in violation of United States Treasury sanctions on Tornado Cash, according to the Washington Post. The post Tether may be in violation of US sanctions on Tornado Cash appeared first on CryptoSlate.

2022-8-24 16:30	Stablecoins
cash tether sanctions tornado may violation washington

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U.S. Congressman Demands Treasury Secretary Janet Yellen’s Explanation For Tornado Cash Sanctions

Earlier this month, the United States Treasury sanctioned privacy-tool Tornado Cash on allegations it helped the notorious North Korean state-sponsored hacking group, Lazarus, to launder billions in crypto stolen from multiple cryptocurrency projects.

2022-8-24 15:11	Cryptocurrency News
tornado cash treasury group lazarus state-sponsored notorious

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US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions

United States Congressman Tom Emmer has called on the Treasury Department to clarify issues relating to the sanction against Tornado Cash. The post US Congressman urges Treasury to provide further clarity related to Tornado Cash sanctions appeared first on CryptoSlate.

2022-8-24 13:40	Regulation
tornado cash congressman treasury sanctions urges related

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Lawmaker demands answers from US Treasury over Tornado Cash sanctions

US Congressman Tom Emmer (R-MN) wants answers from the Treasury Department over the sanctions… The post Lawmaker demands answers from US Treasury over Tornado Cash sanctions appeared first on CoinJournal.

2022-8-24 20:40	USA
treasury answers sanctions lawmaker cash demands tornado

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Why This U.S. Congressman Condemned Tornado Cash Sanctions

U. S. Congressman Tom Emmer sent a letter to Secretary of the Treasury Janet Yellen regarding the sanctions imposed on the Ethereum decentralized exchange Tornado Cash. The government official called the measures “unprecedented” as they targeted a technology, not an individual or entity.

2022-8-24 19:53	Tornado Cash
sanctions tornado cash congressman unprecedented exchange measures

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U.S. Lawmaker Questions Treasury Over Tornado Cash Sanctions

The U.S. Treasurys decision to sanction a piece of software presents a divergence from previous OFAC precedent, claims Rep. Tom Emmer (R-MN). Sanctions Questioned A U.S. lawmaker is questioning the...

2022-8-24 18:55
lawmaker sanctions ofac precedent previous questioning claims

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US Lawmaker Emmer Asks Treasury Department to Explain Tornado Cash Sanctions

U.S Congressman Tom Emmer (R-Minn.) asked the Treasury Department's Office of Foreign Asset Control (OFAC) to explain its sanctioning of privacy mixer Tornado Cash.

2022-8-24 18:05	policy
tornado cash department explain treasury emmer control

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US Treasury's Tornado Cash Sanctions Are ‘Unprecedented’, Warns Congressman

With just 28 legislative days left this year, “it’s unlikely that any crypto legislation is going to move,” U.S. Representative Tom Emmer said on CoinDesk TV’s “First Mover” show.

2022-8-19 00:45	policy
move representative going any crypto legislation tom

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US Treasury's Tornado Cash Sanctions Are ‘Unprecedented,’ Warns Congressman

With just 28 legislative days left this year, “it’s unlikely that any crypto legislation is going to move,” U.S. Representative Tom Emmer said on CoinDesk TV’s “First Mover” show.

2022-8-19 00:45	policy
move representative going any crypto legislation tom

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Treasury Tornado Cash Sanctions Are ‘Unprecedented’, Warns US Congressman

With just 28 legislative days left this year, “it’s unlikely that any crypto legislation is going to move,” U.S. Representative Tom Emmer said on CoinDesk TV’s “First Mover” show.

2022-8-19 00:45	policy
move representative going any crypto legislation tom

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Tornado Cash Finds Formidable Ally In This Privacy Watchdog. Will U.S. Treasury Be Forced To Lift Sanctions?

Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech.

2022-8-17 23:54	Cryptocurrency News
sanctions treasury tornado cash eff ally control

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Coin Center to Seek Legal Redress Over Tornado Cash Sanctions

On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge.

2022-8-17 23:30
coin cash tornado redress center engage matter

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Tornado Cash Sanctions Are Spiraling Into Compliance Nightmares

Crypto privacy mixer Tornado Cash drew attention last week after the U.S. Treasury Department sanctioned the service last week. The implications of complying with the sanctions are starting to sink in with the rest of the industry, raising questions about just what compliance looks like.

2022-8-17 18:30	policy
compliance week tornado cash sanctions starting rest

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DAI stablecoin holders need to be cautious now- Here's why

The U.S. Treasury Department imposed sanctions on virtual currency mixer Tornado Cash. Subsequently, Circle, the issuer of the USD Coin (USDC), froze over 75,000 USDC linked to the sanctioned Tornado The post DAI stablecoin holders need to be cautious now- Here's why appeared first on AMBCrypto.

2022-8-16 16:30	News
usdc tornado dai now- stablecoin holders need

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Crypto Market Forecast: Week of August 15th 2022

A curated weekly summary of forward-focused crypto news that matters. This week, asset management giant BlackRock announces the launch of a new Bitcoin trust, the US Treasury Department sanctions Tornado Cash, and Ethereum gears up for the Merge.

2022-8-15 15:01	BNC insights
week crypto treasury trust new launch department

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Tornado Cash DAO goes down without explanation following vote on treasury funds

Github, Circle, dYdX, Alchemy, and Infura... All platforms have taken action against Tornado Cash or individuals connected to the mixer following U.S. sanctions.

2022-8-13 20:30
following cash tornado action taken platforms all

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MakerDAO Should “Seriously Consider Preparing” for DAI Depeg: Founder

The U.S. Treasury Department’s sanctions against Tornado Cash have led MakerDAO founder Rune Christensen to believe that the DAI creator is endangered by its $3.5 billion worth of USDC collateral....

2022-8-12 20:23	USDC
founder makerdao dai creator believe collateral christensen

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dYdX Confirms It Complied With Treasury’s Tornado Cash Ban

Tornado Cash was added to the Office of Foreign Assets Controls sanctions list this week. dYdX Caught Up in Tornado Cash Ban The U.S. Treasury Departments decision to blacklist Tornado...

2022-8-11 13:53
tornado cash dydx ban treasury blacklist week

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TORN price sinks 45% after U.S. Treasury sanctions Tornado Cash — Rebound ahead?

TORN is near a historically strong support range, eyeing a 75% rebound by September 2022.

2022-8-11 16:01	Coinbase
torn rebound historically near support september 2022

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Treasury Sanctions Open-Source Software

The U.S. Treasury sanctioned the Tornado Cash mixing tool, setting a precedent for blocking financial privacy and censoring open-source code.

2022-8-11 06:00
treasury open-source blocking financial code censoring precedent

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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses.

2022-8-10 20:46	Cryptocurrency News
tornado mixer cash treasury cryptocurrency popular sanctioned

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Alchemy and Infura block access to Tornado Cash as Vitalik Buterin weighs in on debate

U.S. persons and entities must comply with the Treasury's sanctions or face possible criminal consequences.

2022-8-10 20:15	blockchain
entities must comply persons treasury possible criminal

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Buterin, Armstrong, Aoki Targeted in Tornado Cash ETH Dusting Spree

Someone has been using Tornado Cash to withdraw ETH into the wallets of several high-profile crypto personalities following yesterday’s sanctions by the U.S. Treasury.The implications of the stunt are far...

2022-8-9 19:52
eth cash tornado several following personalities high-profile

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Crypto Market Update – Bitcoin and Ethereum Prices Drop 4%, U.S. Treasury Sanctions Tornado Cash

After a bull run on Monday, where Bitcoin and Ethereum prices saw a significant upside, the cryptocurrency market is looking for support as BTC and ETH are down 3-4%. The good news is the trading volume for Bitcoin and Ethereum remains high, signaling ample momentum in the market for additional bullish movement later this week.

2022-8-9 19:19
ethereum market bitcoin prices trading volume down

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US Treasury Department Sanctions Crypto Mixing Service Tornado Cash

The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto.

2022-8-9 22:00
tornado mixing cash treasury department sanctions service

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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash

Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN).

2022-8-8 19:35	Tornado Cash
cash tornado treasury exchange foreign office several

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US Treasury sanctions USDC and ETH addresses connected to Tornado Cash

The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.

2022-8-8 18:12
alleged finance decentralized exploits theft 455 lazarus

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U.S. Treasury Sanctions Ethereum Mixing Tool Tornado Cash

“Tornado Cash has repeatedly failed to impose effective controls designed to stop it from laundering funds for malicious cyber actors,” a statement from the Treasury said. Treasury Sanctions Tornado Cash...

2022-8-8 17:18
cash tornado treasury sanctions malicious funds laundering

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US Treasury Department adds Kraken to investigations list for potential sanctions violations

The United States Treasury Department suspects that crypto exchange Kraken has violated the United States sanctions by allowing users from sanctioned regions to trade digital tokens and opened a federal investigation to reveal the truth, The New York Times reported.

2022-7-29 21:13	Regulation
states united kraken treasury sanctions department opened

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Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations

Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.

2022-7-27 09:00
investigation under sanctions kraken violations alleged exchange

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2022-10-12 17:57

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