Tag: sanctions

This is an opinion editorial by Q Ghaemi, a stocks and bitcoin analyst and author of the Qweekly Update newsletter.Earlier ...

—The Treasury Department’s sanctions against Tornado Cash are having more bite than the U.S. government may have anticipated. What’s music ...

Data: Chainalysis 2023 Crypto Crime Trends; Chart: Axios VisualsIllicit cryptocurrency activity hit an all-time high of $20.3 billion in 2022, ...

The widespread outrage over OFAC's designation was due to the fact that it is a non-custodial and open-source protocol.The Office ...

The biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a significant dip in ...

The decentralised nature of Tornado Cash has made it nearly impossible to put an end to it. Chainalysis revealed that ...

Sanctions aimed at decentralized crypto mixer Tornado Cash weren’t able to completely cut off its usage, though it has hamstrung ...

Blockchain analytics firm Chainalysis published an intriguing report this morning that highlights how the Office of Foreign Assets Control (OFAC)—an ...

U.S. authorities have made progress in their enforcement of sanctions with regard to cryptocurrencies, according to a recent report. The ...

Binance has become one of the first crypto firms to join the Association of Certified Sanctions Specialists, orACSS, in an ...