Browsing: sanctions
Shapeshift CEO and founder Erik Voorhees recommended the MakerDAO community take precautionary measures after the U.S. Treasury sanctioned Tornado Cash.Specifically,…
Roman Semenov, one of the co-founders of Tornado Cash, has reported his account was suspended at the developer platform, GitHub,…
The United States Treasury Department has added more than 40 cryptocurrency addresses allegedly connected to controversial mixer Tornado Cash to…
The U.S. Treasury Department suspects that crypto exchange Kraken has violated the U.S. sanctions by allowing users from sanctioned regions…
The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, is reportedly investigating crypto exchange Kraken for allegedly…
Global cryptocurrency exchange Binance is under the spotlight as a report claims it continued serving Iranian clients despite a company…
Crypto Exchange Binance To Tighten KYC Controls and Sanctions Enforcement With New Tech Partnerships
Global crypto exchange Binance is announcing new partnerships with tech companies to shore up its know-your-customer (KYC) controls and enforcement…
Binance, the leading cryptocurrency exchange by marketcap, might trigger regulatory officials to issue yet another sanction. Seychelles based exchange OKX,…
The US government is continuing to crack down on illicit crypto activity by targeting a website that it says obfuscates…
One of the first punitive measures leveled against Russia in response to the military invasion of Ukraine was the implementation…