US Lawmakers Urge Treasury Action on Russian Crypto Exchange Sanctions Evasion
Submitted by Anonymous (not verified) on Thu, 05/16/2024 - 06:00
Sanctions
US Sanctions Lockbit Leader in Ransomware Crackdown
Submitted by Anonymous (not verified) on Wed, 05/08/2024 - 09:30
US lawmakers warn of Iranian crypto miners threatening national security
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 23:00
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 22:30The monitoring system would help Tether identify risky crypto addresses that could be used for bypassing sanctions or illicit activities like terro
U.S. Senate's Warren Warns National Security Chiefs About Iranian Crypto Mining
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 19:10U.S. Sen.
Latam Insights: Venezuela to Leverage USDT for Sidestepping Sanctions, Chivo Wallet Disregards Hacking Allegations
Submitted by Anonymous (not verified) on Mon, 04/29/2024 - 10:50
Venezuelan State Oil Company to Accelerate USDT Adoption for Settlements; Tether Vows to Uphold OFAC Sanctions
Submitted by Anonymous (not verified) on Tue, 04/23/2024 - 22:40
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
Submitted by Anonymous (not verified) on Sat, 03/23/2024 - 07:40
North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report
Submitted by Anonymous (not verified) on Thu, 03/21/2024 - 14:00A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more t
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Submitted by Anonymous (not verified) on Thu, 03/14/2024 - 18:20Notorious North Korean hackers Lazarus Group has returned to sanctioned coin mixing service Tornado Cash to launder $12 million worth of ether {{ET