OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
The Treasury’s Office of Foreign Asset Control (OFAC) has revealed a specifically designated nationals checklist replace (OFAC’s SDN List) that lists a lot of people...
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
According to a press release from the Dutch Fiscal Information and Investigation Service (FIOD), legislation enforcement officers in Amsterdam arrested an unnamed 29-year-old suspected of...
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
Following the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) banning Tornado Cash and quite a lot of related Ethereum-based addresses, an nameless Tornado...
OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
On August 8, the ethereum mixing service Tornado Cash, and all of the crypto addresses related to the platform, had been formally banned by the...
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN List
On Monday, the U.S. Treasury Department’s watchdog the Office of Foreign Asset Control (OFAC) banned the ethereum mixing software Tornado Cash. OFAC has cited that...