05-09-2025 
Tornado Cash
-
11 November, 2022
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
-
17 October, 2022
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
-
15 September, 2022
Publishing Tornado Cash code does not violate sanctions: US Treasury
The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
-
13 September, 2022
Law enforcement agencies recover $30M worth of assets from North Korean hackers
Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...
-
9 September, 2022
Coinbase funding Tornado Cash users’ lawsuit against US Treasury Department
Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...
-
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...
Recent
Trending
Most Views
-
9 May 2025
Pakistan eyes expansion of digital wallet coverage
-
8 May 2025
Building the Bitcoin economy without permission
-
8 May 2025
Minting plan B
-
8 May 2025
The cost of having the world’s reserve currency
-
1 May 2025
Can BRICS really replace the USD?
-
1 May 2025
Arkansas town halts BTC mining proposal
-
2 May 2025
The core problem with BTC
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
3 May 2025
India, Saudi Arabia deepen tech ties to boost trade
-
5 May 2025
RWA tokenization to hit $50 billion in 2025: report
