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OFAC
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
Jul
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.
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
Mar
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
Jan
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
Apr
Ethereum OFAC Compliance Crashes to 45% After Merge Overhaul!
Ethereum OFAC compliance embarked on a momentous journey with its Merge upgrade.
Sep
Sinaloa Cartel Ethereum Wallet Sanctioned By US Treasury For Illegal Money Laundering
US Treasury sanctions 10 tied to a Sinaloa Cartel Ethereum wallet with fentanyl funds. Jimenez
Tornado Cash Developer Faces Money Laundering Charges Next Year
In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind
Sep
Tornado Cash Allegations Are Unreasonable: Coin Center
Coin Center, a prominent cryptocurrency advocacy group, has raised concerns over the recent indictment of
Aug
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- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
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