Posted inBlockchainPaxful Exits Venezuela’s P2P Crypto Bitcoin Market Following US SanctionsApril 19, 2024Paxful, the leading Bitcoin peer-to-peer marketplace, has officially withdrawn its crypto trading services from Venezuela…
Posted inBlockchainRussian Cybercriminals Sanctioned by DoJ for Crypto Laundering Scam Generating More than $16.8MApril 19, 2024The US Department of Justice (DoJ) has sanctioned two Russian nationals for their cybercrimes, where…
Posted inBlockchainOFAC to Begin Sanctioning Companies Facilitating Ransomware PaymentsApril 19, 2024The United States Department of Treasury’s Office of Foreign Assets Control (OFAC) may begin sanctioning…
Posted inBlockchainLazarus-Linked Blender.io Added to US Treasury's Sanction ListApril 17, 2024Bitcoin and cryptocurrency mixing service, Blender.io has been added to the sanctions list by the…
Posted inBlockchainRep Emmer Demands Answers From Yellen Over Tornado Cash SanctionApril 17, 2024Rep Tom Emmer, a United States Congress member and crypto advocate, is seeking answers from…
Posted inBlockchainTether Says Will Not Block Tornado Cash until it is Directed by AuthoritiesApril 17, 2024The broader cryptocurrency industry is subtly pushing back against the sanctions on Tornado Cash by…
Posted inBlockchainUS Treasury Fines Bittrex Exchange $29m for Multi-Year Sanctions ViolationApril 17, 2024Washington-based cryptocurrency trading platform, Bittrex Has been fined the sum of $29 million by the…
Posted inBlockchainEthereum is Getting Closed to Being Completely Censored Because of OFAC RegulationsApril 16, 2024The percentage of OFAC-compliant Ethereum blocks being created every day has increased to 73%, which…
Posted inBlockchainBinance Aids US Law Enforcement in Seizing $4.4 Million Linked to North Korean CybercrimesApril 16, 2024Leading cryptocurrency exchange Binance has assisted US law enforcement in seizing $4.4 million and freezing…
Posted inBlockchainUS Treasury Targets Hamas Financial Networks Post-Israel AttackApril 15, 2024In a decisive response to the recent terrorist attack on Israel, the US Department of…