Posted inBlockchainFirst Bitcoin Mixer Slapped with $60M Fine by FinCEN in Money Laundering CrackdownApril 19, 2024The Financial Crimes Enforcement Network (FinCEN) has charged a Bitcoin-mixing operator with a $60 million…
Posted inBlockchainUS Treasury Department Believed to be Hacked by Russians, Bitcoin Bulls Respond “BTC Never Gets Hacked”April 19, 2024The US Treasury Department was on the receiving line of a huge security breach suffered…
Posted inBlockchainCoin Center Sues IRS For Unconstitutional Tax Reporting RulesApril 17, 2024Coin Center, a Washington DC-based Not-for-Profit organization with a focus on crypto policies, has filed…
Posted inBlockchainTornado Cash Sees about 80% Deposit Decline following OFAC Sanctions: ReportApril 17, 2024In just about a week since the United States Treasury Department’s Office of Foreign Assets…
Posted inBlockchainTornado Cash Developer Arrested by Dutch AuthoritiesApril 17, 2024The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a suspect in connections to…
Posted inBlockchainTornado Cash Community Fund Signatories Relinquish their PositionsApril 17, 2024The sanctions on the cryptocurrency mixing protocol, Tornado Cash, by the US Treasury Department are…
Posted inBlockchainCoinbase Backs Lawsuit against US Treasury over Tornado Cash SanctionsApril 17, 2024Normal 0 false false false EN-US X-NONE X-NONE /* Style Definitions */ table.MsoNormalTable {mso-style-name:"Table Normal";…
Posted inBlockchainUS Treasury Updates FAQ on Sanctioned Tornado CashApril 17, 2024US regulator said a specific license must be obtained from the Office of Foreign Assets…
Posted inBlockchainUS Treasury Imposes Sanctions on Iranian-Linked Ransomware GangApril 17, 2024The United States Treasury Department, through the Office of Foreign Asset Control (OFAC), has updated…
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…