Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...

Using the right blockchain analysis tools and assigning experienced field investigators from the public and private sectors are key to...

Coinbase's Chief Legal Officer Paul Grewal said the sanctions "set a dangerous precedent" and claims it will have a chilling...

OFAC said that The Lazarus Group used Tornado Cash to launder and steal digital currencies. The Treasury Department would also...