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Sanctions

Tether Freezes 41 Crypto Wallets Tied to Sanctions

"By executing voluntary wallet address freezing of new additions to the SDN List and freezing previously added addresses, we will be able to...

SEC Attorneys Hit by Judge With Reprimand and Possible Sanctions in Debt Box Case

A federal decide first slapped Debt Box with a short lived restraining order, proscribing its entry to its property, in August. Nevertheless, he...

Blockchain Association Files Amicus Brief in Coin Center Lawsuit Against U.S. Treasury Over Tornado Cash Sanctions

“An order effectively requiring Defendants to decriminalize use of the 20 Tornado Cash addresses would allow Plaintiffs to conduct their legitimate activities with...

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

It’s not clear for what functions Hanafin and his firm used crypto. The pockets designated by OFAC acquired a bunch of huge transactions...

U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

Moreover, in early Could 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist teams, together with...

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