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A federal judge has ruled that the discussion of OFAC sanctions against Tornado Cash is not allowed in the trial of the developer Roman Storm, citing potential confusion for jurors.
The U.S. Treasury has added a North Korean individual to its blacklist over allegations of cyber espionage and facilitating IT jobs overseas.
Binance, the leading cryptocurrency exchange, has opened its doors to users in Syria after the lifting of longstanding sanctions by the US and the EU.
The US Department of the Treasury has imposed sanctions on Funnull Technology Inc., a company accused of facilitating major pig butchering scams.
Funnull Technology and two crypto wallets related to Huione Group face U.S. sanctions due to involvement in significant scams.
The U.S. Treasury has sanctioned the Karen National Army, targeting its leaders accused of facilitating large-scale cyber crimes against American citizens.
Virgil Griffith, formerly imprisoned for attending a crypto conference in North Korea, has been released and is seeking a pardon to rectify what he believes was an unjust prosecution.
The recent delisting of Tornado Cash by the U.S. Treasury Department arises from a prior court ruling questioning the validity of sanctions on crypto mixers.
Recent legal developments have led the U.S. Treasury to remove Tornado Cash from its sanctions list amidst ongoing criminal proceedings against one of its co-founders.
The crypto exchange Garantex has returned under the new name Grinex, revealing connections to illicit activities following its shutdown due to sanctions.
Amidst Western sanctions, Russia is increasingly utilizing cryptocurrencies like Bitcoin and Ethereum for oil transactions with China and India.
Amidst growing Western sanctions, Russia and Iran are turning to cryptocurrencies like Bitcoin to sustain their oil trade, illustrating a significant shift in global economic practices.
Garantex has been dismantled in a global law enforcement effort, with its operators facing serious charges related to financial crimes.
Tether has suspended $28 million USDT on the Russian exchange Garantex, which is under EU sanctions due to its ties with the Russian government.
Garantex, the cryptocurrency exchange based in Russia, has been added to the EU's sanctions list due to its connections with Russian banks under existing sanctions.
A report reveals that countries under U.S. sanctions, particularly Iran, are significantly engaging with cryptocurrency to bypass financial restrictions.
North Korean developers are increasingly involved in various cryptocurrency projects, raising concerns over compliance with sanctions.
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