‌U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List

News This week the U.S. Treasury Department issued guidelines on how the Office of Foreign...
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#addresses #bitcoin #Blocked Individuals #Cryptocurrency #Digital assets #ETH #LTC #N-Featured #NEO #News #OFAC #Sanctions #SDN List #Suspects #top-story #Treasury #USA #Wallets #xmr #XRP

‌‌Thousands of Banned Binance Customers Remain Cut off by the Exchange

Exchanges Binance, the world’s second largest digital asset exchange by traded volume, has withdrawn its…
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#ban #Belarus #Binance #bitcoin #Cryptocurrency #exchange #Exchanges #Iran #myanmar #N_Featured #OFAC #Russia #Sanctions #Serbia #Terminated #terms_of_use #top_story #UN_Security_Council #William_Chui #Zimbabwe

‌‌US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…
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#bitcoin #Economics #N_Featured #OFAC #Petro #Russia #russian #Sanctions #Steven_Mnuchin #top_story #US_Treasury #Venezuela

‌‌ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows…

#Adam_Ficsor #bitcoin #Chainalysis #Chainalysis_oracle_contract #Compliance #dApps #ethereum_addresses #Lazarus_Group #News #NK_Hackers #north_korean_hackers #North_Korean_hacking_organization #OFAC_sanctioned #permissionless #Ronin_Bridge #Ronin_Hack #sdn_list #Tornado_cash #Tornado_Cash_team #Wasabi_Wallet #Web3_Dapps

‌‌US Sanctions Bitriver, Targets Russia’s Crypto Mining Potential

In an attempt to deny Russia opportunities to evade sanctions through cryptocurrencies, the U.S. Department…

#bitcoin #Bitcoin_Miners #Bitriver #circumvention #companies #crypto #crypto_mining #Cryptocurrencies #Cryptocurrency #department_of_the_treasury #Deripaska #designated #entities #evasion #individuals #Malofeyev #Mining #OFAC #Oligarchs #Russia #russian #sanctioned #Sanctions #sanctions_list #subsidiaries #Transkapitalbank #U_S #US

‌‌OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated…

#Attack #bitcoin #BitGo #Blocked_ERC20s #Bowtiediguana #Circle #Codebase #crypto #Cryptocurrency #defi_educator #Digital_Assets #Erik_Voorhees #github #Github_Suspensions #Hackers #Lazarus_Group #Lazarus_Group_attack #Mixing_Application #News #north_korea #North_Korea_Lazarus_Group #north_korean_hackers #OFAC #OFAC_list #Ryan_Adams #sdn_list #Suspensions #Tether #Tornado_cash #Tornado_Cash_ETH #Tornado_Cash_ETH_addresses #Tornado_Cash_mixer #Tornado_Cash_USDC #treasury_department #US_Treasury #USDT #WBTC

‌‌Don’t Forget the Importance of Censorship Resistance

Since people are once again talking about self-custody as one of crypto’s unique strengths, I…

#asset_freeze #bitcoin #bitcoin_whitepaper #canada_truckers #Censorship #Censorship_Resistance #Circle #confiscation #convoy #Economic_Freedom #Erik_Voorhees #Financial_Surveillance #ftx #Gary_Gensler #Gnosis #Immutability #killer_feature #Martin_Köppelmann #OFAC #Op_Ed #Peer_to_peer #permissionless #SEC #Self_custody #Stablecoins #surveillance #Tornado_cash #USDC #USDT #Wallet #Web3

‌‌Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign…

#bitcoin #crypto_exchange_kraken #Kraken #kraken_fined #Kraken_OFAC #Kraken_Office_of_Foreign_Assets_Control #Kraken_settles #Kraken_Treasury_Department #OFAC #Office_of_Foreign_Assets_Control #Regulation

‌BREAKING: Bittrex Inc Files For Chapter 11 Bankruptcy

Crypto exchange Bittrex has filed for Chapter 11 bankruptcy in the state of Delaware.…

#Bankruptcy #Bittrex #Business_and_Finance #crypto_exchange #Ethereum_World_News #Law_and_Legislation #News #OFAC #Securities_and_Exchange_Commission #Wallets_and_Exchanges