World sanctions gas file float to illicit crypto addresses
Ongoing sanctions against nation-states last year pushed the total value of crypto received by illicit addresses to its highest in history, as blacklisted entities sought...
Tag : Sanctions
US Treasury Sanctions Extra North Koreans Over Crypto Laundering
By Mark Hunter1 month agoWed Dec 18 2024 10:15:14 Reading Time: 2 minutes The U.S. Department of the Treasury has sanctioned a North Korean digital...
COPA Seeks Sanctions Against Lying ‘Satoshi’ Witnesses
By Mark Hunter3 weeks agoMon Jun 10 2024 08:48:45 Reading Time: 2 minutes The judge in the COPA vs Wright case has been asked to...
SEC faces sanctions possibility as Assume questions DEBT Field case accuracy
Initially, the SEC, led by attorney Michael Welsh, had convinced the court to freeze DEBT Box’s assets, arguing the company was moving to Dubai, beyond...
U.S. Treasury Sanctions Tornado Money (Again)
The U.S. Treasury has updated its sanctions against the coin mixer. Key Takeaways The U.S. Treasury and its OFAC department have redesignated the sanctioned coin...
U.S Treasury Sanctions Russian Bitcoin Miners
The Treasury department announced sanctions against companies and individuals who enable fiat payments or infrastructure for bitcoin mining in Russia.The Treasury department announced sanctions against...
Treasury Sanctions Crypto Mixer Over North Korean Attacks
The U.S. Treasury Department has sanctioned a cryptocurrency mixer for the first time. Blender is now banned in the United States. Key Takeaways The Treasury...
Treasury Sanctions Extra North Korean Wallets Tied to Ronin Hack
The U.S. Treasury has sanctioned three new addresses belonging to Lazarus Group. Key Takeaways The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned...
U.S. Treasury Sanctions Russian Crypto Miners
The action marks the first time that the Treasury has sanctioned a crypto mining company. Key Takeaways The U.S. Treasury and OFAC have introduced sanctions...
Sanctions As A Driver Of Bitcoin Adoption
For the last few years of Bitcoin's existence the dominant narrative circulating in this ecosystem has been that of "digital scarcity" and "sound money." While...