The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
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Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado…
The US government is sanctioning the crypto wallets believed to belong to two Russian nationals linked to the ransomware group…
A top official in Argentina says that the South American country will recognize contracts denominated in Bitcoin (BTC). According to…
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A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over…
Four US Senators are targeting digital assets in a new bipartisan bill that aims to enforce sanctions against foreign parties…
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…