The US blacklisted dozens of Ethereum addresses when it sanctioned Tornado Cash. Can a major DeFi protocol like MakerDAO get caught in the dragnet?
Centralized node infrastructure is under renewed scrutiny following Tornado Cash OFAC designation, leading Ankr’s competitors to restrict access
The Treasury Department alleges North Korea-backed hacking organization Lazarus Group used Tornado Cash to launder more than $455 million in stolen crypto
In its first on-chain DeFi protocol sanction, the US Treasury Department added Tornado Cash to its blocked list
Blockworks sat down with arrested crypto insider Christopher Emms to discuss his ill-fated trip to North Korea
Sanctioned Russians have reportedly flown to Dubai to carry out big over-the-counter (OTC) crypto trades via Coinsfera
Christopher Emms traveled to North Korea alongside Virgil Griffith for a blockchain conference in 2019, drawing ire of the US
San Francisco-based cryptocurrency exchange Kraken has reportedly been subject to a Treasury Department investigation since 2019