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Victor

US sanctions

Binance Response To Allegations Of Helping Iranian Companies Trade $8 Billion Despite Sanctions
- 1307 days ago 2 mins
1307 days ago
5
Nov
Binance Response To Allegations Of Helping Iranian Companies Trade $8 Billion Despite Sanctions

According to Reuters, Binance has defied US bans and helped Iranian companies process $8 billion

05
Nov
OFAC Allows Users To Withdraw From Tornado Cash And No Penalties For Passive People
- 1359 days ago 3 mins
1359 days ago
14
Sep
OFAC Allows Users To Withdraw From Tornado Cash And No Penalties For Passive People

In its latest announcement OFAC allows users to withdraw their funds from Tornado Cash legally.

14
Sep
Hacked Money From MonoX Finance Continues To Be Directed To Tornado And zk.money
- 1362 days ago 2 mins
1362 days ago
10
Sep
Hacked Money From MonoX Finance Continues To Be Directed To Tornado And zk.money

Hackers are still looking for a way to launder the hacked money from MonoX Finance.

10
Sep
Coinbase Support Lawsuit Defends Tornado Cash Against US Sanctions
- 1364 days ago 2 mins
1364 days ago
9
Sep
Coinbase Support Lawsuit Defends Tornado Cash Against US Sanctions

Coinbase has announced it is sponsoring a lawsuit against the US Department of the Treasury

09
Sep
Stablecoins Adjusted Transaction Volume Grows Nearly 33% in August
- 1369 days ago 2 mins
1369 days ago
4
Sep
Stablecoins Adjusted Transaction Volume Grows Nearly 33% in August

Stablecoins’ adjusted transaction volume rose by 32.9% in August. Volumes increased sharply from $655.2 billion

04
Sep
16 Crypto Exchanges In Afghanistan Closed For 1 Week
- 1378 days ago 2 mins
1378 days ago
26
Aug
16 Crypto Exchanges In Afghanistan Closed For 1 Week

At least 16 crypto exchanges were closed by security forces in the western province of

26
Aug
FTX Freezes User Accounts Interacting With Aztec Network
- 1384 days ago 2 mins
1384 days ago
20
Aug
FTX Freezes User Accounts Interacting With Aztec Network

FTX has reported beginning blocking accounts that have sent coins through zk.money of Aztec Network.

20
Aug
Kraken CEO Disagrees With Tornado's Cash Sanctions
- 1387 days ago 2 mins
1387 days ago
17
Aug
Kraken CEO Disagrees With Tornado’s Cash Sanctions

In an interview, Kraken CEO Jesse Powell considered the recent US sanctions on the Tornado

17
Aug
Tornado Cash Challenges US Sanctions After Developer Arrested
- 1391 days ago 3 mins
1391 days ago
12
Aug
Tornado Cash Challenges US Sanctions After Developer Arrested

One Tornado Cash DAO member has called for the community to hire a legal team

12
Aug