Tornado Cash Sanctions Key to Drop in Crypto Hacks Last Quarter: TRM Labs
It’s been a bearish quarter for crypto hackers, a new report shows.Blockchain intelligence firm TRM Labs revealed that the industry ...
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Tag: sanctions
US Justice Department investigating Binance for violating Russian sanctions: Report
Binance is under investigation by the United States Justice Department (DOJ) national security division for allowing Russians to use the ...
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions
The United States Treasury Department’s Office of Foreign Asset Control (OFAC) announced cryptocurrency exchange Poloniex has agreed to a $7.6 ...
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
The United States Treasury Department has identified over-the-counter (OTC) cryptocurrency traders who assisted North Korea’s Lazarus Group in converting stolen ...
U.S. Treasury Sanctions 3 North Koreans for Supporting Hacking Group Known for Ronin Network Theft
Two of the sanctioned individuals, Cheng Hung Man and Wu Huihui, were over-the-counter (OTC) traders who facilitated crypto transactions for ...
Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert
According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in ...
Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion
A bitter dispute between Paxful’s co-founders, Artur Schaback and Mohamad (Ray) Youssef, in Delaware's courts may have been the real ...
Coins of War: Crypto assets used to support the Russian military after evading sanctions | coindesk JAPAN
“Sanctions are good. They prove us right.” When I asked Alexander Lyubimov if he feared being placed on an international ...
US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group
The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly ...
Crypto crime volume hits all-time high on the back of more sanctions
January 13, 2023 SINGAPORE – The volume of cryptocurrency-related crime hit a new high in 2022 on the back of ...
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