$98971.49
Author
US Treasury Department
Tornado Cash Was Involved In The Hack Of $500,000 Stolen From DAO Maker Last Year
According to security companies PeckShield and CertiK, a DAO Maker miner’s Ethereum address last year
Sep
Terrorist Groups Are Turning To NFT For Fundraising, According To WSJ
The first documented incidence of a nonfungible token (NFT) generated and disseminated by a “terrorist
Sep
Tornado Cash Laundered 75% Of Stolen ETH
Tornado Cash has become a popular money laundering platform with incidents rapidly increasing on Ethereum
Aug
Charles Hoskinson Says Tornado Cash Sanctions Set Extremely Dangerous Precedent
According to Cardano founder Charles Hoskinson, the US government’s prohibition of Tornado Cash sets a
Aug
Aave Blocking All Addresses Linked To Tornado Cash, Including Justin Sun
0.1 ETH was apparently sent to well-known ENS accounts from sanctioned addresses. DeFi platforms such
Aug
Tornado Cash Transaction Volume Soars Because Users Are Afraid Of The Treasury’s Sanctions
The Tornado Cash mixer has seen a significant drop in deposits, indicating that users withdraw
Aug
Billionaire Thomas Peterffy Plans To Buy More Bitcoins
Thomas Peterffy – founder and president of Interactive Brokers, an online trading platform – believes
Jul
US Treasury Department To Hold Referendum On President Biden’s Executive Order
The US Treasury Department has begun accepting letters for comment on President Biden’s March executive
Jul
The US Treasury Department Is Urging Cryptocurrency Exchanges To Register With FinCEN
All US crypto exchanges must register with FinCEN, the agency’s Financial Crimes Enforcement Network, according
Mar
[tptn_list how_old="7" limit="5" title_length="0" heading="0" show_date="0" ]
[tptn_list how_old="30" limit="5" title_length="0" heading="0" show_date="0" ]