sanctions

There are a total of 47 articles associated with sanctions.

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“For Sam to suggest that the industry ‘should respect OFAC’ is unbecoming,” ShapeShift co-founder Erik Voorhees said

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Ethereum developers see censorship anxieties are mostly exaggerated

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The project, codenamed SUAVE, will be used to decentralize MEV in the long term

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The TempleDAO exploiter transferred stolen funds to the privacy protocol’s smart contract, according to Etherscan data

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The Treasury exceeded its regulatory authority as Tornado Cash is a “privacy tool beyond the control of anyone,” Coin Center said

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The exchange allowed users in the Crimea region of Ukraine, as well as Cuba, Iran, Sudan and Syria to trade cryptoassets despite these being subject to US sanctions

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The ‘endgame’ is the DeFi founder’s final attempt to create a self-governing DAO

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The bill will require the Treasury and the State Departments to compile a report on how crypto impacts the effectiveness and enforcement of sanctions against Russia

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The British Parliament wants to widen the reach of authorities when it comes to cryptoasset seizures tied to criminal activity

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Leveling sanctions on anonymity-enhancing technology can deter criminals, Elizabeth Rosenberg said

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OFAC also addressed “dust attacks,” or instances where a very small amount of cryptocurrency that touched Tornado Cash results in blocked wallets or accounts, in Tuesday’s clarifications

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Sanctioning Tornado Cash has only increased mixing activity on other platforms, industry members said

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Sanctions on open source technology may have “a chilling effect on innovation,” Coinbase CEO Brian Armstrong said

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Company banned 253 wallet addresses from its front end as part of its efforts to abide by US sanctions

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BBC chair Richard Sharp reportedly invested in Atomyze, founded by Russian billionaire Vladimir Potanin, throughout 2019

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Tornado Cash’s native token TORN lost 96.9% of its value since its all-time high in February 2021, and at least one developer is now in legal jeopardy

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Dutch authorities have arrested a suspected Tornado Cash developer and warned it wouldn’t rule out further arrests

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The Office of Foreign Asset Control sanctioned Tornado Cash and 45 related Ethereum wallet addresses Monday, prompting exchanges and issuers to begrudgingly comply with laws

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Iran will commonly use crypto to settle import orders by the end of next month, tweeted the head of Iran’s Trade Promotion Organization

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The US blacklisted dozens of Ethereum addresses when it sanctioned Tornado Cash. Can a major DeFi protocol like MakerDAO get caught in the dragnet?

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The Treasury Department alleges North Korea-backed hacking organization Lazarus Group used Tornado Cash to launder more than $455 million in stolen crypto

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In its first on-chain DeFi protocol sanction, the US Treasury Department added Tornado Cash to its blocked list

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Traders in sanctioned jurisdictions such as Iran can dodge Binance’s geoblocking with VPNs, noted the exchange’s global head of sanctions

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While the US and parts of Europe weigh the role that cryptos might play in aiding Russian sanction evasion, Cyprus is being fully compliant, a government official told Blockworks

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Binance has tapped two firms to help it tackle the potential risk posed by nefarious actors transacting illicitly in crypto

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