Tag: Sanctions

The European Union has sanctioned individuals linked to an operation that used digital assets to evade sanctions and fund pro-Russian ...

The US Treasury has sanctioned two people and four entities involved in what it says was a North Korea-run IT ...

The judge overseeing the US criminal trial of Tornado Cash co-founder and developer Roman Storm said she was “inclined” to ...

The US Treasury has sanctioned the Russia-based Aeza Group, along with its top brass and a crypto wallet connected to ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc., a technology firm headquartered ...

Grinex, a cryptocurrency exchange identified as the suspected successor to the sanctioned Russian platform Garantex, has reportedly moved more than ...

The US Treasury has sanctioned a Philippines-based technology firm and its alleged administrator, accusing it of providing services to thousands ...

The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), ...

The US Treasury Department’s Office of Foreign Assets Control can’t restore or reimpose sanctions against the crypto mixing service Tornado ...

Big Four accounting firm EY, formerly Ernst & Young, has changed its enterprise-focused Ethereum layer-2 blockchain Nightfall to a zero-knowledge ...