OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

2025-4-3 11:32

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… origin »

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sanctions department imposed treasury russia crypto addresses

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Источник: Cripyo.news

sanctions department → Результатов: 126

U.S. Treasury Department Lifts Sanctions on Tornado Cash Amid Ongoing Cybersecurity Concerns

Сообщение U.S. Treasury Department Lifts Sanctions on Tornado Cash Amid Ongoing Cybersecurity Concerns появились сначала на Coinstelegram.

2025-3-22 22:24	News
treasury ongoing cybersecurity concerns cash amid tornado

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US Treasury lifts sanctions on Tornado Cash, allowing access for Americans

The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing its use for American citizens. This move reverses the August 2022 sanctions imposed by the Office of Foreign Assets Control, which had…

2025-3-21 18:35	Tornado Cash
sanctions treasury cash tornado 2022 august reverses

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Tornado Cash Sanctions Overturned by U.S. Appeals Court; TORN Soars Over 500%

A U. S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U. S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash.

2024-11-27 03:26
court tornado crypto appeals cash out throwing

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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations

According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.

2024-10-26 00:02	Tether
tether report laundering probe reportedly investigation stablecoin

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US sanctions Cambodian senator involved in crypto-related human trafficking scams

The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,…

2024-9-14 13:40	DeFi
scams cambodian phat exploited cyber-scam role operating

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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking

The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes.

2024-7-17 17:35	World
aragua criminal venezuela tren engaging across expanded

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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan.

2024-6-13 12:25	ukraine
crypto laundering treasury producer russian gold state-owned

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DOJ appoints Forensic Risk Alliance as Binance monitor

The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions.

2024-5-11 23:33	DOJ
binance alliance monitor risk forensic violating guilty

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US sanctions crypto addresses tied to Russian drone developer

The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300…

2024-5-2 10:29	ukraine
treasury ofac sanctioned developer department crypto russian

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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime

The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing.

2024-4-24 09:43	News
prison crypto changpeng zhao deter seeks crime

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Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.

2024-4-25 08:43
prison binance years spend founder changpeng zhao

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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says

2024-4-24 08:43
prison binance founder years changpeng zhao should

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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions…

2024-3-28 10:03
ofac office hamas foreign crypto gaza outlet

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OFAC sanctions Russian providers of digital financial assets

Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two…

2024-3-26 11:05	ukraine
assets sanctioned ofac providers department entities treasury

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OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

2024-3-22 16:23	Tron
ofac garantex sanctions pro-kremlin two exchange department

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OFAC sanctions entities behind Iran’s digital currency program

The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.…

2024-2-15 11:36
iran treasury ofac entities digital currency assets

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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations

The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S.

2022-11-10 19:09	policy
bitcoin sanctions alleging blacklist used supply synthetic

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U.S. Treasury Department revises sanctions on Tornado Cash

New restrictions have been placed on Tornado Cash by the U.S. Treasury because of allegations that the North Korean government uses it.

2022-11-9 12:16
tornado treasury cash uses allegations korean north

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Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions

Tornado Cash, a privacy solution on EVM, was sanctioned by the US Treasury Department in August. Are hackers still using Tornado Cash despite sanctions? The post Crypto Hackers Continue to Use Tornado Cash Despite US Treasury Sanctions appeared first on BeInCrypto.

2022-10-18 20:30
tornado cash despite treasury sanctions hackers crypto

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Coin Center sues US Treasury over Tornado Cash sanctions

Crypto advocacy group Coin Center has filed a lawsuit against the United States Treasury Department for overstepping its legal authority by sanctioning Tornado Cash, which allegedly impedes the privacy rights of Americans.

2022-10-13 21:28	Privacy
tornado cash coin treasury center authority legal

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Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions

Coin Center is backing a second lawsuit against the U.S. Treasury Department alleging its sanctioning of Tornado Cash overstepped legal bounds.

2022-10-13 19:44	policy
tornado cash center treasury coin alleging department

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Bittrex to pay $30M for sanctions violation

Crypto exchange company Bittrex agreed to pay $30 million for violating federal sanctions set by the United States Treasury Department. The post Bittrex to pay $30M for sanctions violation appeared first on CryptoSlate.

2022-10-12 19:03	Exchanges
bittrex sanctions pay 30m violation treasury united

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

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.

2022-10-12 17:57	policy
treasury sanctions pay exchange bittrex crypto 2017

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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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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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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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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 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 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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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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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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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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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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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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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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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 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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Treasury Investigating Kraken for Flouting U.S. Sanctions: NYT

Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department...

2022-7-27 22:41	treasury
treasury kraken reportedly despite cuba syria iran

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Russia May Turn to Crypto to Pay Off Its Foreign Debt as Sanctions Mount

US Treasury Department officials announced that Russia would no longer be able to pay bondholders through US banks after May 25, 2022 due to sanctions imposed by the Biden administration for its invasion of Ukraine.

2022-6-1 15:51	Russia
russia pay sanctions may due 2022 through

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U.S. Government Launches First Crypto Sanctions Evasion Case

The U.S. Department of Justice has launched its first-ever case involving the use of cryptocurrency to evade sanctions. Defendant Operated Payments Platform The U.S. government is set to bring charges...

2022-5-17 02:23	News
case sanctions government operated defendant evade payments

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U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge

The U.S. Justice Department has opened its first criminal case of sanctions evasion using cryptocurrencies, according to a federal judge. The post U.S. Department of Justice Lays First Criminal Crypto Sanctions Charge appeared first on BeInCrypto.

2022-5-16 21:30
criminal sanctions department justice charge crypto lays

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Treasury Sanctions Crypto Mixer Over North Korean Attacks

The Office of Foreign Assets Control said that North Korean hackers had recently used Blender to launder digital assets. U.S. Treasury Sanctions Blender The U.S. Treasury Department has begun clamping...

2022-5-6 16:57	treasury
treasury korean assets north blender sanctions clamping

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Sanctioned crypto exchange Grinex suspends trading after $14M hack

Sanctioned crypto exchange Grinex halted trading after a suspected state-level cyberattack drained up to $15 million in crypto. Grinex said Thursday it had suspended operations after losing more than 1 billion Russian rubles, roughly $13.7 million, from 54 wallets in…

U.S. senator launches inquiry into Binance’s alleged sanctions violations

U.S. Senator Richard Blumenthal announced a formal Senate inquiry into Binance after recent news reports revealed that the world’s largest cryptocurrency exchange allegedly facilitated nearly $1.7 billion in transactions tied to sanctioned Iranian entities and Russia’s so-called “shadow fleet” of…

Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report

Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between…

Russian finance ministry, central bank weigh crypto trading pilot for top-tier investors

Russia mulls experimental cryptocurrency trading for top-tier investors, with a $250,000 minimum asset holding. Russia is exploring the idea of launching experimental cryptocurrency trading for top-tier investors, a move that would allow a select group to participate in the cryptocurrency…

EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of…

Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says

Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms…

2025-4-3 11:32

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