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International Emergency Economic Powers Act
Tornado Cash users argue DAOs not capable of being subject to sanctions
Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
Ethereum developer knew he was helping North Korea evade sanctions: US prosecutors
U.S. government prosecutors have argued against Virgil Griffith defense's attempts to dismiss the case, saying he knowingly and willfully broke...
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