11-05-2024 
Office of Foreign Assets Control
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31 August, 2022
OFAC lays bare the myth of decentralization
OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...
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29 August, 2022
Report: Arrested Tornado Cash developer linked to Russian security service
The recently arrested software developer behind the Tornado Cash ‘coin mixer’ reportedly has links to Russia’s top security agency, adding...
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12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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29 July, 2022
Kraken under US investigation over allegedly violating Iran sanctions
U.S. authorities are reportedly investigating Kraken due to suspicions that the controversial digital currency exchange has violated economic sanctions against...
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18 May, 2022
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...
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