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Vol 216.57m
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BTC
$98521
Vol 122165.1m
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BCH
$485.74
Vol 2208.18m
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International Emergency Economic Powers Act

Tornado Cash users argue DAOs not capable of being subject to sanctions
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29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
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18 May, 2022

Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country

The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program
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28 April, 2022

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....
Ethereum developer knew he was helping North Korea evade sanctions: US prosecutors
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24 November, 2020

Ethereum developer knew he was helping North Korea evade sanctions: US prosecutors

U.S. government prosecutors have argued against Virgil Griffith defense's attempts to dismiss the case, saying he knowingly and willfully broke...