Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In ...
Tag: OFAC
Coinbase Wants The US To ‘Unban’ Tornado Cash
Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The ...
Over 60% Of Ethereum Blocks Are OFAC Complaint, A Reason To Worry?
When Ethereum finally moved from a Proof of Work (PoW) to a Proof of Stake (PoS) mechanism, it had been ...
OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million
Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for ...
Tornado Cash News: GitHub Repository Back Up, The Lawsuit, And The Hole It Left
We’ll keep discussing the Tornado Cash situation because this is a watershed moment for the cryptocurrency industry. Lines are being ...
Crypto Addresses Tied To Russian Neo-Nazi Paramilitary Group Added To U.S. Blacklist
Crypto plays a vital role in shaping the modern-day war. It is used to buy weapons and boost the morale ...
The OFAC Answers Questions About The Tornado Cash Sanctions, Uncertainty Remains
The Tornado Cash situation is a riddle wrapped up in an enigma. Why did the OFAC sanction a piece of ...
Is This The Reason Dutch Authorities Arrested The Alleged Tornado Cash Developer?
The plot thickens. Did the supposed Tornado Cash developer arrested in The Netherlands have ties to a Russian security agency? ...
