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US Treasury Removes Sanctions on Tornado Cash
21.3.2025
The U.S. Treasury Department has removed economic sanctions against Tornado Cash, a cryptocurrency mixer, following a review of legal and policy issues related to evolving technology and financial environments. Sanctions on Tornado Cash Lifted Following Policy Review The decision, outlined in...
U.S. Government Removes Tornado Cash Sanctions
21.3.2025
Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds
Russia Turns to Crypto to Bypass Western Sanctions in Oil Trade: Reuters
14.3.2025
While fiat currencies remain the primary method, crypto is seen as a convenient and flexible tool for transactions
Garantex Operator Aleksej Besciokov Arrested in India: Report
12.3.2025
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
Tether Freezes $28M USDT on Russian Crypto Exchange Garantex
6.3.2025
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," Garantex said
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $27M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex halted trading and withdrawals after Tether froze about $27 million of its stablecoin USDT tied to the platform
Tether freezes $28M USDT on sanctioned Russian exchange Garantex
6.3.2025
Crypto exchange Garantex has halted all trading and withdrawals after Tether froze almost $28 million of its stablecoin USDT tied to the platform
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
US sanctions crypto addresses linked to Nemesis darknet marketplace
6.3.2025
The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources
OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
5.3.2025
The U.S. Department of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses connected to Behrouz Parsarad, an Iran-based figure accused of overseeing the defunct Nemesis darknet marketplace (DNM), as part of persistent initiatives to disrupt fiscal channels underpinning illicit...
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process
Upbit operator Dunamu files lawsuit to overturn business sanctions
28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process