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Tag: OFAC

Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

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Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...

The Volkov Law Group Reports: Crypto Exchange KuCoin Faces Charges From DOJ And CFTC For Non-Compliance With AML And KYC Regulations – CryptoInfoNet

On the 26th of March, 2024, an unveiled indictment by the Department of Justice (DOJ) charged the eminent crypto marketplace KuCoin, along with its...

US And UK Authorities Probe Cryptocurrency Transactions To Russian Exchange – CryptoInfoNet

“`htmlAmerican and British enforcement agencies are scrutinizing crypto transactions for possible ties to Russia.According to a report by Bloomberg, the Russian cryptocurrency platform Garantex...

U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions – The Daily Hodl

The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of sanctions on...

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement – The Daily Hodl

An Ethereum (ETH)-based gaming altcoin is skyrocketing after being abruptly listed by Coinbase, the top US-based crypto exchange platform by volume. In a new announcement,...

Tornado Cash Vulnerability: Developers Flag Deposits’ Risk Since January 1st

Deposits made to Tornado Cash using IPFS gateways through IPFS gateways like – ipfs.io, cf-ipfs.com, and eth.link – may have been compromised, potentially exposing...

OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...

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