OFAC
Big victory in Tornado Cash case as judge says OFAC exceeded authority
Submitted by Anonymous (not verified) on Wed, 11/27/2024 - 02:10Coin Center lawyers argue Tornado Cash is not property
Submitted by Anonymous (not verified) on Wed, 11/20/2024 - 20:10US sanctions Russian crypto platforms for money laundering ties
Submitted by Anonymous (not verified) on Fri, 09/27/2024 - 01:00U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
Submitted by Anonymous (not verified) on Tue, 09/17/2024 - 20:10One of Cambodia’s wealthiest businessmen has been hit with U.S.
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
Submitted by Anonymous (not verified) on Tue, 09/17/2024 - 20:10One of Cambodia’s wealthiest businessmen has been hit with U.S.
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
Submitted by Anonymous (not verified) on Sat, 09/14/2024 - 09:40The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
Submitted by Anonymous (not verified) on Fri, 09/13/2024 - 10:00
Latam Insights Encore: The Venezuelan Perfect Storm Highlights Bitcoin’s Key Use Case
Submitted by Anonymous (not verified) on Tue, 09/10/2024 - 14:40
Did Sanctioning Tornado Cash Work?
Submitted by Anonymous (not verified) on Thu, 08/08/2024 - 07:50Sanctions are an effort to throw the weight of the U.S. dollar around to tamp down on activities the U.S.