SDN

Tornado Cash Co-founder Listed To SDN For Money Laundering Allegations

The co-founder of Tornado Cash, Roman Semenov, was added to US OFAC's SDN List due to his suspected involvement in…

1 year ago

The US Treasury Department Imposed Sanctions On 7 Crypto Wallets From Iran

The US Treasury Department's Office of Foreign Asset Control has added 10 individuals, two entities, and several crypto addresses allegedly…

2 years ago

Tornado Cash Account Of Co-Founder Was Suspended At GitHub

Roman Semenov, one of Tornado Cash's co-founders, has reported that his account on the development platform GitHub has been suspended…

2 years ago

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