US sanctions

Binance Response To Allegations Of Helping Iranian Companies Trade $8 Billion Despite Sanctions

- 953 days ago 2 mins

953 days ago

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

- 1005 days ago 3 mins

1005 days ago

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

- 1009 days ago 2 mins

1009 days ago

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

- 1010 days ago 2 mins

1010 days ago

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

- 1015 days ago 2 mins

1015 days ago

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

- 1024 days ago 2 mins

1024 days ago

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

Ban sao cua Layout Thumb Website 2022 08 21T083021.299

- 1029 days ago 2 mins

1029 days ago

Aug

50 People Participated In The Protest Against The Arrest Of Tornado Cash Developer

Privacy and crypto advocates are protesting the arrest of Tornado Cash developer Alexey Pertsev. The

21
Aug

Ban sao cua Layout Thumb Website 2022 08 20T084422.114 1

- 1030 days ago 2 mins

1030 days ago

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

- 1033 days ago 2 mins

1033 days ago

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

Author

US sanctions

Binance Response To Allegations Of Helping Iranian Companies Trade $8 Billion Despite Sanctions

OFAC Allows Users To Withdraw From Tornado Cash And No Penalties For Passive People

Hacked Money From MonoX Finance Continues To Be Directed To Tornado And zk.money

Coinbase Support Lawsuit Defends Tornado Cash Against US Sanctions

Stablecoins Adjusted Transaction Volume Grows Nearly 33% in August

16 Crypto Exchanges In Afghanistan Closed For 1 Week

50 People Participated In The Protest Against The Arrest Of Tornado Cash Developer

FTX Freezes User Accounts Interacting With Aztec Network

Kraken CEO Disagrees With Tornado’s Cash Sanctions

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