Did Tether freeze Venezuela’s stablecoins? Is Iran next?
Tether froze over $180M in USDT on TRON, sparking speculation of Venezuelan links, while other sanction-dodging nations using…
Browsing Tag
sanction
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US issues fresh sanctions over North Korean fraud scheme
The U.S. Treasury sanctioned eight people and two entities linked to North Korea’s cybercrime network for laundering funds…
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
[[{„value”:” The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses…
South Korea Imposes Sanctions on North Korean DPRK Hackers
[[{„value”:” South Korea imposed sanctions on North Korean hackers and one entity involved with illegal activities. North Korea’s…
Tether Will Freeze Wallets Evading Venezuelan Sanctions
Use of Tether has increased in Venezuela after the U.S. reimposed sanctions on oil exports. Czytaj więcej We…
SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case
The SEC initially conceded it misled the court but argued a sanction wasn’t appropriate. Czytaj więcej We współpracy…
Blockchain Association files support in suit to lift Tornado Cash sanctions
The crypto advocacy group said OFAC must act within its statutory authority by sanctioning bad actors, not open-source…
South Korea new sanctions target North Korea’s digital asset hackers
Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also…
U.S. Refines Imposed Sanctions On Tornado Cash To Tackle North Korean Hackers
Previously sanctioned Tornado Cash, an Ethereum-based crypto mixer that provides its community with identity secrecy in digital transactions…