11-14-2024 
sanctions
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20 September, 2022
US Treasury’s latest sanctions target BTC, ETH addresses of Russian paramilitary group
The OFAC sanctioned addresses linked to Task Force Rusich, a group that has been fighting Russia’s battles since 2015, including...
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17 September, 2022
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
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16 September, 2022
Russia eyes digital assets for settling cross-border transactions as sanctions bite harder
Prime Minister Mikhail Mishustin focuses on digital assets as he asked regulators to explore their use for the "uninterrupted payment...
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15 September, 2022
Publishing Tornado Cash code does not violate sanctions: US Treasury
The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
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3 September, 2022
Iran legalizes digital assets payments for imports
Two weeks ago, Iran saw the first digital asset import order worth $10 million, and now, digital currency payments have...
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30 August, 2022
Japanese giant SBI ends ties with sanctioned Russian miner BitRiver
SBI had remained tightlipped about its association with BitRiver, but sources now reveal it has lost tens of millions of...
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25 August, 2022
Kraken’s Jesse Powell slams Tornado Cash takedown as ‘unconstitutional’
The Kraken exchange boss joins a chorus of other so-called ‘crypto’ advocates in condemning the sanctions against Tornado Cash, saying...
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23 August, 2022
Tornado Cash takedown is denial stage of grief—Joshua Henslee weighs in
Joshua Henslee empathizes with people who have put their lives promoting the 'decentralized' vision, saying that it's going to be...
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10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
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3 August, 2022
UK gov’t accused of abandoning national detained in Saudi over North Korea digital currency conference links
The U.K. national is detained in Saudi under the request of the U.S. government after they were identified as having...
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29 July, 2022
Kraken under US investigation over allegedly violating Iran sanctions
U.S. authorities are reportedly investigating Kraken due to suspicions that the controversial digital currency exchange has violated economic sanctions against...
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13 July, 2022
US diplomats urge Japan to pull through with digital asset sanctions on Russia
The diplomats requested several of the 31 licensed digital assets exchanges and miners in Japan to halt their operations in...
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