by COINS NEWS - 3 months ago
Crypto mixer Tornado Cash laundered over $550m in 2023 despite sanctions
submitted by /u/drjacks [link] [comments]
by COINS NEWS - 3 months ago
submitted by /u/drjacks [link] [comments]
Bitcoin News / Bitcoin.com - 4 months ago
The U.S. Securities and Exchange Commission (SEC) says that it “deeply regrets” the errors made in the case against crypto firm Debt Box after the court found that the agency made “materially false and misleading representations.” However...
Bitcoin News / Google News Bitcoin - 4 months ago
South American Country of Nearly 46,000,000 Sanctions the Use of Bitcoin and Other Crypto Assets in Contracts& & The Daily Hodl
Bitcoin News / Bitcoin.com - 4 months ago
The European Union said Russian nationals from owning or controlling crypto service providers under the bloc’s twelfth package of restrictive measures against the country. According to the EU, diamonds entering its will now have to be traced fr...
Bitcoin News / Bitcoinist - 4 months ago
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth of shares in a crypto firm chaired by former UK Chancellor Philip Hammond. The transaction, which involved tr...
Cryptocoins News / Blockchain - 4 months ago
CoinList settles with OFAC for $1.2 million over transactions for users in Crimea, promising to invest $300,000 in compliance enhancements. (Read More)
Cryptocoins News / Finance Magnates - 4 months ago
Tether, the largest stablecoin issuer, is taking "proactive steps" to align its services with US sanctions policies and has announced a new "voluntary wallet-freezing policy." Although Tether did not reveal any numbers in last week's announcement, C...
by COINS NEWS - 4 months ago
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Bitcoin News / Bitcoin.com - 5 months ago
The United States District Court for the District of Utah has expressed concerns that the U.S. Securities and Exchange Commission (SEC) is making “materially false and misleading representations” in its lawsuit against a crypto firm. The...
Bitcoin News / Bitcoin.com - 5 months ago
Spanish law enforcement said on Dec. 1 it arrested a man accused by the U.S. of conspiring with Ethereum developer Virgil Griffith to help North Korea evade sanctions. A Spanish judge released the man who has since denied the allegations. Cao de Beno...
Cryptocoins News / The Cointelegraph - 5 months ago
Initially, the SEC, led by attorney Michael Welsh, had convinced the court to freeze DEBT Box’s assets, arguing the company was moving to Dubai, b...
Cryptocoins News / The Cointelegraph - 5 months ago
The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools....
Cryptocoins News / The Cointelegraph - 5 months ago
The crypto advocacy group said OFAC must act within its statutory authority by sanctioning bad actors, not open-source software tools. The Blockchain Association has t...
by COINS NEWS - 5 months ago
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by COINS NEWS - 5 months ago
submitted by /u/Jariiari7 [link] [comments]
Cryptocoins News / The Cointelegraph - 5 months ago
The Republican candidate claimed that mixers are protected by the U.S. Constitution’s First Amendment. Republican United States Presidential candidate Vivek Ramaswamy...
Cryptocoins News / Blockchain - 5 months ago
Coinbase is suing the U.S. Treasury for listing Tornado Cash on the SDN List, arguing it violates digital privacy and regulatory authority in the cryptocurrency sector. (Read More)
Cryptocoins News / Blockchain - 5 months ago
The U.S. Treasury has imposed sanctions on Hamas, a Palestinian terrorist group, following their attack on Israel, focusing on their use of cryptocurrency assets. The sanctions include sanctions on officials, a Gaza-based crypto exchange, and individ...
by COINS NEWS - 5 months ago
submitted by /u/DrinkMoreCodeMore [link] [comments]
Bitcoin News / Bitcoin.com - 6 months ago
According to the United States Office of Foreign Assets Control (OFAC), Russian national Ekaterina Zhdanova has been sanctioned as punishment for using virtual currency to launder money for designated Russian elites. OFAC said Zhdanova’s properties a...
More / Bitcoin Reddit - 6 months ago
(1) sanctions: goes without saying bitcoin is not ringfenced by borders or the SWIFT network. Once border shuts down and people cant make cross nation transfer then unless you are physically transporting gold Bitcoin will become THE currency to use (...
by COINS NEWS - 6 months ago
submitted by /u/Strict-Marsupial6141 [link] [comments]
by COINS NEWS - 6 months ago
submitted by /u/Strict-Marsupial6141 [link] [comments]
by COINS NEWS - 6 months ago
submitted by /u/Strict-Marsupial6141 [link] [comments]
Cryptocoins News / The Cointelegraph - 6 months ago
According to the U.S. Treasury, federally designated terrorist groups including Hamas, ISIS and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds....