2023-9-26 17:45 |
The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro. origin »
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Tornado Cash co-founder's eight Ethereum addresses were sanctioned by the U.S. Treasury Department. The latest action sees all three founders of ETH Mixer under legal scrutiny for operating theThe post Ethereum mixer Tornado Cash co-founder arrested by US officials appeared first on AMBCrypto.
2023-8-24 20:51 | |
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The U.S. Treasury has imposed new sanctions on Tornado Cash, alleging its use by the North Korean government. Tornado Cash Re-Sanctioned Ethereum’s top mixing protocol has been sanctioned once again....
2022-11-9 02:51 | |
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The hope of a decentralized, open, free internet is in jeopardy right now. The post Largest Ethereum miner, Ethermine, stops processing sanctioned transactions appeared first on CryptoSlate.
2022-8-21 19:45 | |
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Coinbase CEO Brian Armstrong said he would rather shut down the exchange's Ethereum staking service than bow to U.S. government demands to censor sanctioned transactions. The post Coinbase Would Quit Ethereum Staking if Pressured to Censor Transactions, Says CEO appeared first on BeInCrypto.
2022-8-19 16:00 | |
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In a tweet, Brian Armstrong expressed his preference not to censor transactions to and from sanctioned addresses after Ethereum's transition to proof-of-stake.
2022-8-19 19:43 | |
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In light of OFAC’s Tornado Cash sanctions, Ethereum's community debates what to do if validators censor sanctioned addresses.
2022-8-17 14:30 | |
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Several decentralized applications on the Ethereum network have implemented code changes to revoke access from “sanctioned” addresses. The post DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash appeared first on CryptoSlate.
2022-8-13 20:05 | |
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The sanctioned Ethereum mixer’s code is open source. Anyone can copy and run it. The hard part: winning user trust–and staying out of the U.S. government’s crosshairs.
2022-8-10 14:20 | |
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The sanctioned Ethereum mixer’s code is open source. Anyone can copy and run it. The hard part: winning user trust–and staying out of the U.S. government’s crosshairs.
2022-8-11 14:20 | |
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Vitalik Buterin, a co-founder of Ethereum, said he used the Tornado Cash mixing service that has now been sanctioned by the U.S. government. The post Tornado Cash Used For Good Causes Too, Vitalik Buterin Asserts As Crypto Community Reacts to Ban appeared first on BeInCrypto.
2022-8-10 07:02 | |
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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 | |
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GitHub, a San Francisco-based open-source code hosting provider, was prevented from providing sanctioned nations, including Iran and Syria, from accessing their supposedly open-source services. These restrictions highlight the need for decentralized web utilities—like Bitcoin and Ethereum.
2019-8-1 11:19 | |
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Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.