Avatar of Maxwell Mutuma

Author

Maxwell Mutuma

OFAC

Tornado Cash
- 195 days ago 3 mins
195 days ago
7
Jul
U.S. Treasury Ends Tornado Cash Appeal as Sanctions Policy Shifts

The U.S. Treasury Department drops its Tornado Cash sanctions appeal, ending legal action while developer

07
Jul
Tornado Cash Ported to MegaETH Testnet Following Sanctions Removal
- 302 days ago 3 mins
302 days ago
23
Mar
Tornado Cash Ported to MegaETH Testnet Following Sanctions Removal

Developer Gunboats ported the privacy tool Tornado Cash—now called ETHTornado—to the MegaETH testnet after U.S.

23
Mar
Tornado Cash Is Now Removed from U.S. Sanctions List
- 303 days ago 3 mins
303 days ago
21
Mar
Tornado Cash Is Now Removed from U.S. Sanctions List

The U.S. Treasury lifted sanctions on crypto mixer Tornado Cash after legal rulings questioned its

21
Mar
Tornado Cash Sanctions Now Dismissed by Texas Court
- 361 days ago 2 mins
361 days ago
22
Jan
Tornado Cash Sanctions Now Dismissed by Texas Court

A U.S. court overturned Tornado Cash sanctions with a ruling that the protocol's immutable smart

22
Jan
Tether Payments Prohibited For Use In Efforts To Avoid Oil Sanctions
- 635 days ago 2 mins
635 days ago
23
Apr
Tether Payments Prohibited For Use In Efforts To Avoid Oil Sanctions

Venezuela's PDVSA turns to cryptocurrencies, notably Tether payments, to bypass renewed U.S. sanctions targeting its

23
Apr
Ethereum OFAC Compliance Crashes to 45% After Merge Overhaul!
- 845 days ago 2 mins
845 days ago
27
Sep
Ethereum OFAC Compliance Crashes to 45% After Merge Overhaul!

Ethereum OFAC compliance embarked on a momentous journey with its Merge upgrade.

27
Sep
- 845 days ago 2 mins
845 days ago
26
Sep
Sinaloa Cartel Ethereum Wallet Sanctioned By US Treasury For Illegal Money Laundering
September 26, 2023

US Treasury sanctions 10 tied to a Sinaloa Cartel Ethereum wallet with fentanyl funds. Jimenez

Tornado-Cash-Developer-Faces-Money-Laundering-Charges-Next-Year
- 859 days ago 2 mins
859 days ago
12
Sep
Tornado Cash Developer Faces Money Laundering Charges Next Year

In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind

12
Sep
Tornado-Cash-Allegations-Are-Unreasonable-Coin-Center
- 879 days ago 2 mins
879 days ago
24
Aug
Tornado Cash Allegations Are Unreasonable: Coin Center

Coin Center, a prominent cryptocurrency advocacy group, has raised concerns over the recent indictment of

24
Aug