OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

Submitted by Anonymous (not verified) on Wed, 09/14/2022 - 21:00

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

Submitted by Anonymous (not verified) on Fri, 08/12/2022 - 17:00

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

Submitted by Anonymous (not verified) on Wed, 08/10/2022 - 00:40

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

Submitted by Anonymous (not verified) on Tue, 08/09/2022 - 17:20

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN List

Submitted by Anonymous (not verified) on Mon, 08/08/2022 - 21:50

OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread

Submitted by Anonymous (not verified) on Sun, 04/18/2021 - 19:00