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OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

Bitcoin.com
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities
attack
OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware ActivitiesThe Treasury’s Office of Foreign Asset Control (OFAC) has published a specially designated nationals list update (OFAC’s SDN List) that lists a number of individuals accused of being involved with Iran-related ransomware. The list further shows seven bitcoin addresses that are allegedly associated with the Iranian ransomware gang. Iran Adds 7 New Bitcoin Addresses to […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam

Bitcoin.com
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in Amsterdam
Amsterdam
Dutch Law Enforcement Arrests Suspected Tornado Cash Developer in AmsterdamAccording to a statement from the Dutch Fiscal Information and Investigation Service (FIOD), law enforcement officials in Amsterdam arrested an unnamed 29-year-old suspected of developing the ethereum mixing application Tornado Cash. FIOD accuses the suspect of “concealing criminal financial flows and facilitating money laundering through the mixing of cryptocurrencies.” Netherlands Law Enforcement Takes Suspected Tornado […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions

Bitcoin.com
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash Transactions
Ben Horowitz
Snoop Dogg, Steve Aoki, Logan Paul, and Beeple Dusted by OFAC-Banned Tornado Cash TransactionsFollowing the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) banning Tornado Cash and a number of associated Ethereum-based addresses, an anonymous Tornado Cash user has dusted a swathe of well known wallets tied to ENS domain names. Onchain data shows that a number of celebrities and organizations received 0.1 ether from the platform. […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

Bitcoin.com
OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding 7M
attack
OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding 7MOn August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software and open source code development, Github, erased some of the Tornado Cash commits and […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN List

Bitcoin.com
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN List
Alex Smirnov
US Government Bans Ethereum Mixer Tornado Cash, Platform Added to OFAC’s SDN ListOn Monday, the U.S. Treasury Department’s watchdog the Office of Foreign Asset Control (OFAC) banned the ethereum mixing application Tornado Cash. OFAC has cited that the mixer has helped North Korean hackers such as the hacking syndicate known as Lazarus Group. OFAC Sanctions Tornado Cash Mixing App OFAC has officially banned the Tornado Cash and […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

Bitcoin.com
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract
Adam Ficsor
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle ContractAccording to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals And Blocked Persons list (SDN). The decision follows the recent OFAC update, that lists the Ronin exploiter’s ethereum address, […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

Bitcoin.com
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
addresses
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit FundsThe U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous BTC-e exchange. OFAC Adds Russian Crypto OTC Exchange Suex to Blacklist The Office […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Marathon Mines First OFAC Compliant Bitcoin Block

Bitcoin.com
Marathon Mines First OFAC Compliant Bitcoin Block
Bitcoin
Marathon Mines First OFAC Compliant Bitcoin BlockMarathon, one of the biggest bitcoin mining dedicated companies in the U.S. and Canada, has mined the first OFAC compliant bitcoin block, only accepting transactions that comply with the directives of this government office. This has caused a stir in libertarian circles, that argue this can be the start of censorship in the bitcoin blockchain […]
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Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

Court prolongs Tornado Cash developer Pertsev’s pre-trial detention

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