US re-sanctions Russian crypto exchange before Trump-Putin talks
As Trump plans to talk peace with Putin, the US sanctioned several Russian crypto firms aiding a billion dollar sanction evading ecosystem.
As Trump plans to talk peace with Putin, the US sanctioned several Russian crypto firms aiding a billion dollar sanction evading ecosystem.
Tornado Cash co-founder Roman Storm is asking for another $2M after already spending millions over the past two years.
Funnull Technology was sanctioned by the US after the FBI found it was selling IP addresses to crypto-stealing ‘pig-butchers.’
The Texas court rejected the Treasury’s arguments and ruled that it can longer sanction the crypto mixer accused of laundering Lazarus funds.
OFAC at the US Treasury has added eight crypto wallets controlled by Houthi workers in Yemen to its sanctions list.