Tether freezes $28M USDT on sanctioned Russian exchange Garantex
Stablecoin operator Tether has frozen $27 million in USDt on the sanctioned Russian Garantex crypto exchange, forcing the platform to ...
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Tag: Sanctioned
SEC Attorneys Resign After Agency Sanctioned Over Debt Box Lawsuit
Lead SEC attorneys Michael Welsh and Joseph Watkins reportedly stepped down from the agency.In a blow to the U.S. Securities ...
Fewer Transactions Sanctioned by U.S. Government’s OFAC Are Getting Through on Ethereum, Data Shows
This large percentage resulted, in part, from the fact that a small number of relayers were available in MEV-Boost's early ...
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 ...
US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
The United States Treasury has announced deputies of the multilateral Russian Elites, Proxies, and Oligarchs, or REPO, Task Force have ...
Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade
Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran, Cuba, Sudan, Syria and ...
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