Dutch authorities have arrested a suspected Tornado Cash developer and warned it wouldn’t rule out further arrests
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
The US blacklisted dozens of Ethereum addresses when it sanctioned Tornado Cash. Can a major DeFi protocol like MakerDAO get caught in the dragnet?
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
Traders in sanctioned jurisdictions such as Iran can dodge Binance’s geoblocking with VPNs, noted the exchange’s global head of sanctions
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
Binance has tapped two firms to help it tackle the potential risk posed by nefarious actors transacting illicitly in crypto