sanctions

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

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

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

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