US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program

2022-11-9 00:55

The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.” origin »

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sanctions treasury august establishing replaces actions role

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Источник: cointelegraph.com

sanctions treasury → Результатов: 126

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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US Treasury sanctions Gaza-based crypto exchange

The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing.

2023-10-18 18:09	United States
sanctions treasury exchange gaza located asset used

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U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas

The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.

2023-10-18 17:05
sanctions treasury business gaza money included transfers

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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).

2023-5-20 00:27	Regulation
sanctions treasury ofac russia entities huriya address

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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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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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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election

The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned.

2020-9-10 20:55	Legal & Regulation
presidential ofac three russian addresses added further

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US Treasury Sanctions Russians Using Crypto for Election Interference

The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.

2020-9-11 20:02
sanctions treasury russian nationals added three cryptocurrency

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Trump’s Former Sanctions Chief Joins Major Crypto Firm Chainalysis

U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis.

2020-7-8 17:47	Investments
major firm chainalysis crypto former joined board

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Six Nigerian Citizens Added to the US Sanctions List for Cybercrimes

The U.S. Treasury added six Nigerian individuals to its sanctions list for alleged cybercrimes.

2020-6-17 20:32	Nigeria
list cybercrimes six sanctions nigerian added 240px

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US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran

The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country

2020-3-15 18:00
crypto sanctions enforce economic risks country isolating

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Iran’s Use of Bitcoin to Avoid Sanctions May Fuel U.S. Regulatory Crackdown

The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue.

2019-7-19 01:00	Crypto
bitcoin crackdown iran regulatory crypto fuel use

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Mueller Report: Russia Used Bitcoin to Fund DNC Hacks

An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.

2019-4-19 23:21	Law & justice
bitcoin report russian russia used these mueller

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US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro

The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.

2019-3-14 19:45	Venezuela
sanctions evrofinance petro bank moscow involvement tax

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US Treasury Accuses Russian Bank Of Helping Venezuela Skirt US Sanctions Via Petro

This action signals an increase in US pressure on the Venezuelan government.

2019-3-14 20:18	World
increase action signals pressure government venezuelan petro

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U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro

The United States Treasury Department has imposed further sanctions on Russia, this time adding bank Evrofinance Mosnarbank, jointly owned… The post U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro appeared first on Invest In Blockchain.

2019-3-13 18:46	Venezuela
bank treasury sanctions petro venezuela russia-based backing

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US Treasury Sanctions Russian Bank Over Links to Venezuela’s Petro

The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.

2019-3-13 16:00
venezuela petro bank treasury role moscow-based sanctioned

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США ввели санкции против российского банка за предполагаемую поддержку венесуэльской El Petro

Министерство финансов США объявило о введении санкций против «Еврофинанс Моснарбанка», который находится в совместной собственности российских и венесуэльской государственных компаний. Причиной стала якобы поддержка и сотрудничество с нефтяной корпорацией Petroleos de Venezuela S.

2019-3-13 11:26	сша
pdvsa venezuela венесуэльской против sanctions сша treasury

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US Sanctions Moscow-Based Bank Accused of Financing Venezuela’s Controversial Petro

The U.S. Treasury has sanctioned Moscow-based bank Evrofinance based on its alleged financing of Venezuela’s controversial oil-backed crypto, Petro

2019-3-13 21:32
venezuela controversial petro financing moscow-based bank based

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Venezuela Pushes Back Against US Sanctions On Petro Crypto, Labels Them Coercive Restrictions

Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government.

2019-1-10 17:46	News
sanctions venezuelan exchange back against petro venezuela

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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting

An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […]

2018-12-5 08:51	News
iranian him bitcoin sanctions trader ofac assets

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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses

Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds.

2018-11-30 10:15
bitcoin price addresses two btc sanction ofac

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U.S Sanctions First Bitcoin Addresses

The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.

2018-11-29 08:00	sanctions
sanctions bitcoin addresses two cryptocurrency ransomware ofac

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US Gov’t Sanctions First Bitcoin Addresses

2018-11-29 08:00	sanctions
addresses bitcoin sanctions cryptocurrency two ofac ransomware

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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”

In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds.

2018-11-29 07:08	ZCash
two criminals addresses treasury department bitcoin these

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U.

2018-11-29 21:30	treasury
two men bitcoin treasury ransomware iranian sanctions

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Illicit crypto flows hit $154B as sanctions drive record on-chain activity

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…

US Treasury sanctions Pyongyang’s crypto money men

U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

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…

US shuts down North Korean crypto laundering network

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.

Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions

However, the new law doesn't lift the existing ban on crypto payments inside the country.

Payeer fined €9.3m for sanctions evasion

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…

North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report

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.

2022-11-9 00:55

sanctions treasury → Результатов: 126

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