Browsing Tag
Sanction
17 posts
Sanctioned Russian developer interacts with Garantex, Chainalysis finds
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned…
Tether taps Chainalysis to track USDT activity on secondary markets
Stablecoin issuer Tether has announced a partnership with blockchain forensics firm Chainalysis to develop a tool for monitoring…
US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations…
Treasury expands sanctions against Gaza-based crypto exchanges
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented a fifth set of…
Crypto mixer Tornado Cash laundered over $550m in 2023 despite sanctions
Notorious crypto mixing service Tornado Cash laundered more than half a billion worth of crypto in 2023. Although…
CommEX, platform that acquires Binance Russia, will offer services in Crimea
CommEX, the new owner of Binance’s local branch in Russia, will be registered in Seychelles and plans to…
Nobidex launches first decentralized crypto exchange in Iran amid sanctions
As businesses in Iran seek new ways to bypass sanctions, the country has welcomed a decentralized crypto exchange…