06:31 regulations 0 + US lawmakers demand Treasury explain what it’s doing about Tornado Cash16:46Wazirx 0 + WazirX hacker launders $10 million through Tornado Cash20:05lending 0 + Hacker drains $19.5 million from UwU Lend in price oracle exploit10:28 United States 0 + DOJ challenges motion to dismiss Tornado Cash co-founder’s charges10:51United States 0 + Federal court sanctions SEC for gross misconduct in Debt Box case21:15treasury 0 + U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 201519:07Tornado Cash 0 + 600 Ether from phishing exploit deposited into Tornado Cash
21:15treasury 0 + U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015
23:51 coin mixers 0 + Vitalik Buterin donates 100 ETH to Roman Storm defense fund17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking05:42 square 0 + US probes Jack Dorsey’s Block, Inc. over financial transactions: Report21:00USDT 0 + Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows04:14legal 0 + Court sanctions SEC, orders it to cover legal fees in DEBT Box case22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate00:57United States 0 + US Treasury sanctions crypto wallets as authorities crack down on fentanyl13:28sanctions 0 + Binance excludes Banco de Venezuela from P2P payments
17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
21:00USDT 0 + Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
00:33 Sanctions 0 + US sanctions Russian crypto platforms for money laundering ties15:17terrorist financing 0 + Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says19:45SEC 0 + SEC suspected Ethereum was a security since 2018, new Consensys documents reveal16:13Tornado Cash 0 + North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days21:43Tornado Cash 0 + Hackers like Lazarus continue to use Tornado Cash despite US sanctions12:42#UNIBOT 0 + Unibot hacker moves $630,000 of stolen funds through Tornado Cash17:47Sanction 0 + CommEX, platform that acquires Binance Russia, will offer services in Crimea11:52Binance 0 + OKX and Bybit remove sanctioned Russian banks from payments list
15:17terrorist financing 0 + Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
16:13Tornado Cash 0 + North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
