BTC

$62640.869

0.43%

ETH

$1666.321

0.95%

BNB

$576.793

0.83%

XRP

$1.097

-0.61%

Avatar of Victor

Author

Victor

US sanctions

Binance Response To Allegations Of Helping Iranian Companies Trade $8 Billion Despite Sanctions
- 1327 days ago 2 mins
1327 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
- 1379 days ago 3 mins
1379 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
- 1383 days ago 2 mins
1383 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
Stablecoins Adjusted Transaction Volume Grows Nearly 33% in August
- 1389 days ago 2 mins
1389 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
Kraken CEO Disagrees With Tornado's Cash Sanctions
- 1407 days ago 2 mins
1407 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
- 1412 days ago 3 mins
1412 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
CZ Denies Accusations Of Binance Helping Iranian Users Avoid US Sanctions
- 1443 days ago 2 mins
1443 days ago
12
Jul
CZ Denies Accusations Of Binance Helping Iranian Users Avoid US Sanctions

As CoinCu reported, cryptocurrency exchange Binance is said to have assisted and processed customer transactions

12
Jul
Binance Purposefully Disregarded US Sanctions In Order To Support Iranian Users
- 1444 days ago 4 mins
1444 days ago
11
Jul
Binance Purposefully Disregarded US Sanctions In Order To Support Iranian Users

Largest crypto exchange Binance knowingly skirted US sanctions by serving clients in Iran, according to

11
Jul