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Avatar of Maxwell Mutuma

Author

Maxwell Mutuma

OFAC

Tornado Cash
- 349 days ago 3 mins
349 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
- 456 days ago 3 mins
456 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
- 457 days ago 3 mins
457 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
- 515 days ago 2 mins
515 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
- 789 days ago 2 mins
789 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
- 999 days ago 2 mins
999 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
- 1013 days ago 2 mins
1013 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
- 1033 days ago 2 mins
1033 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
Tornado Cash Supporters Lose Case After Judge's Latest Judgment
- 1039 days ago 2 mins
1039 days ago
18
Aug
Tornado Cash Supporters Lose Case After Judge’s Latest Judgment

A legal battle involving cryptocurrency investors and developers, backed by Coinbase, has reached a conclusion

18
Aug