Sanctioned - Свежие новости [ Фото в новостях ] | |
Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto reported on Aug. 23. According to the report, Binance renamed the bank cards for Sber and Tinkoff to “green” and “yellow” local cards on its payment options for P2P trading. дальше »
2023-8-25 20:30 | |
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Tornado Cash founders charged with money laundering
DOJ has arrested Storm and is on the lookout for Semenov. Tornado Cash was used in several crypto heists last year. OFAC had sanctioned Tornado Cash in August of 2022. Co-founders of Tornado Cash – a fully decentralised crypto mixer based out of Russia – have been charged with money laundering, as per an indictment […] The post Tornado Cash founders charged with money laundering appeared first on CoinJournal. дальше »
2023-8-24 02:15 | |
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Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions. дальше »
2023-8-24 22:10 | |
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US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
The US government has sanctioned the founder of Tornado Cash for laundering funds stolen by North Korean hackers. The post US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers appeared first on BeInCrypto. дальше »
2023-8-24 20:53 | |
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Ethereum mixer Tornado Cash co-founder arrested by US officials
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. дальше »
2023-8-24 20:51 | |
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Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment
Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity. дальше »
2023-8-18 00:05 | |
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Terraform Labs receives approval to subpoena FTX files
Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »
2023-8-2 19:30 | |
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Wallet drainer moves funds to Tornado Cash
Crypto security firm CertiK has warned that a known wallet drainer has moved funds into sanctioned crypto tumbler Tornado Cash. In a May 27 alert, CertiK stated that two externally owned addresses (EOAs), 0x546 and 0x108, deposited 20 ether (ETH)… дальше »
2023-5-28 20:01 | |
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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate. дальше »
2023-5-25 01:45 | |
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Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE). дальше »
2023-5-20 00:27 | |
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK). дальше »
2023-4-25 01:57 | |
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US Treasury Department Targets Crypto Criminals Linked to North Korea
Three individuals linked to North Korea were sanctioned on Monday, according to a statement from the US Treasury. The post US Treasury Department Targets Crypto Criminals Linked to North Korea appeared first on BeInCrypto. дальше »
2023-4-25 21:10 | |
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All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto. дальше »
2023-4-24 19:15 | |
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China fines Bitcoin mining firm Bitmain over tax violations
According to a recent report from a local news agency Sina Finance, China has sanctioned the Bitcoin mining company Bitmain Technologies for alleged tax violations. Bitmain has been fined by the BeThe post China fines Bitcoin mining firm Bitmain over tax violations appeared first on AMBCrypto. дальше »
2023-4-11 19:00 | |
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US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
Members of the task force have worked to “counter Russian sanctions evasion,” which included illicit crypto transactions and money laundering schemes. дальше »
2023-3-10 19:30 | |
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Tornado Cash dev launches ‘regulatory compliant’ crypto mixer
Former Tornado Cash developer, Ameen Soleimani, has now developed a new mixing service called Privacy Pools to address a critical flaw of the sanctioned crypto mixer. In cryptocurrency, privacy is a top concern for many users. One solution to this… дальше »
2023-3-7 17:00 | |
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Huobi, KuCoin reportedly transacting with sanctioned Russian banks
A report by open-source intelligence company Inca Digital alleges that two major crypto exchanges, Huobi and KuCoin, have been letting customers of sanctioned Russian banks make transactions on their platforms. дальше »
2023-2-27 16:53 | |
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Exchanges using USDT to trade in Russia despite sanctions: Report
Huobi and KuCoin are reportedly allowing customers of sanctioned Russian banks to access their trading platforms. Binance was also allowing Russians to convert local currency to crypto without The post Exchanges using USDT to trade in Russia despite sanctions: Report appeared first on AMBCrypto. дальше »
2023-2-26 16:00 | |
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Huobi and KuCoin serve customers of sanctioned Russian banks: Politco
Crypto exchanges Huobi and KuCoin continue to provide services to users of sanctioned Russian banks, according to a report from Politico on February 24. The post Huobi and KuCoin serve customers of sanctioned Russian banks: Politco appeared first on CryptoSlate. дальше »
2023-2-26 08:00 | |
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US Treasury blacklists crypto addresses tied to sanctions evasion
As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities. дальше »
2023-2-1 23:00 | |
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Coinbase gets hit with a sanction in the Netherlands, details inside
Coinbase was sanctioned over $3 million for failing to register with Dutch authorities duly. The exchange was also listed as one of the creditors of FTX in the latest court filings. FollowinThe post Coinbase gets hit with a sanction in the Netherlands, details inside appeared first on AMBCrypto. дальше »
2023-1-26 17:00 | |
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Goldman Sachs Economists Predict UK 2023 Recession Could Rival That of Russia
Coinspeaker Goldman Sachs Economists Predict UK 2023 Recession Could Rival That of Russia According to Goldman’s 2023 macroeconomic, the recession in the UK will come close to the crunch in sanctioned Russia. дальше »
2023-1-4 17:04 | |
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Tornado Cash developer seeks $240K salary to resurrect protocol
A Tornado Cash developer identified as “Gozzy” has initiated a proposal to receive $240,000 in remuneration to continue development activities on the sanctioned mixing protocol. The post Tornado Cash developer seeks $240K salary to resurrect protocol appeared first on CryptoSlate. дальше »
2022-12-22 15:15 | |
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FC Barcelona sanctioned in UK over NFT ads
The UK advertisement regulator ASA cracks its whip on FC Barcelona, banning its non-fungible token (NFT) ads, in a series of actions against crypto in public space. FC Barcelona becomes the latest soccer club facing the wrath of the advertising… дальше »
2022-12-22 23:07 | |
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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. дальше »
2022-10-18 20:30 | |
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Coin Center Files Lawsuit Against OFAC Over Tornado Cash Sanctions
Crypto think tank Coin Center has been one of the most critical voices against the U. S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U. дальше »
2022-10-13 21:44 | |
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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. дальше »
2022-10-12 17:57 | |
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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.... дальше »
2022-9-16 00:39 | |
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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. дальше »
2022-9-16 00:28 | |
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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks
The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today. дальше »
2022-9-15 22:30 | |
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Hackers Moved $500K Stolen Funds To Tornado Cash Undermining The Ban
The previously sanctioned crypto mixer app Tornado Cash used to increase the anonymity of crypto funds for privacy concerns, still is being used by hackers. Two blockchain security and research firms, Peckshield and Certik, have detected the transfer of stolen funds of the DAI Maker exploit that happened in August 2021 and lost over $7 […] дальше »
2022-9-10 21:08 | |
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They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them.... дальше »
2022-9-8 20:05 | |
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Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department
Coinbase is financing a lawsuit filed against the US Treasury Department by six users of sanctioned crypto protocol Tornado Cash, CNBC reported on September 8. The post Coinbase finances Tornado Cash users’ lawsuit against US Treasury Department appeared first on CryptoSlate. дальше »
2022-9-8 17:45 | |
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