OFAC

- 2 days ago 3 mins
2 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

- 109 days ago 3 mins
109 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.

- 110 days ago 3 mins
110 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

- 168 days ago 2 mins
168 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

- 442 days ago 2 mins
442 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

- 652 days ago 2 mins
652 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.

- 652 days ago 2 mins
652 days ago
26
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

- 666 days ago 2 mins
666 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

- 686 days ago 2 mins
686 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