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 ...
Tag: OFAC
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? ...
The EFF Calls Out OFAC, Ratifies Code Is Speech, Asks For Developers Protection
Does the OFAC not know that code is speech? Yesterday, we covered the EFF’s demands for clarity around the Tornado ...
The EFF Calls Out OFAC, Asks For Clarity Around The Tornado Cash Situation
It’s time for the EFF to speak out on the Tornado Cash situation. The OFAC sanctioning a smart contract might’ve ...
Vitalik Buterin’s Take On Possible Ethereum Censorship By OFAC
Vitalik Buterin, the co-founder of Ethereum, frowns deeply on the possibility of Ethereum censorship by the US Treasury Department's Office ...
US Justice Department Executes First Criminal Crypto Charge
The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million ...
FinCEN Warns Russia Not To Use Cryptocurrency To Evade Sanctions
The FinCEN, an agency of the US treasury department, has informed all financial institutions that Russia may likely consider using ...
Surveillance Firm Chainalysis Provides Free Tool To Detect Sanctioned Wallets
What is the Chainalysis oracle? A free tool that allows anyone to validate “if a cryptocurrency wallet address has been ...
