19:51News 0 + North Korean Hackers Stole Over $3 Billion in Crypto, U.S. Sanctions Bankers and IT Firms04:00legal 0 + US, EU authorities dismantle Garantex in money laundering crackdown12:37 digital assets 0 + South Korea sanctions 15 North Koreans for crypto heists and cyber theft06:31 regulations 0 + US lawmakers demand Treasury explain what it’s doing about Tornado Cash16:46Wazirx 0 + WazirX hacker launders $10 million through Tornado Cash20:05lending 0 + Hacker drains $19.5 million from UwU Lend in price oracle exploit10:28 United States 0 + DOJ challenges motion to dismiss Tornado Cash co-founder’s charges10:51United States 0 + Federal court sanctions SEC for gross misconduct in Debt Box case
19:51News 0 + North Korean Hackers Stole Over $3 Billion in Crypto, U.S. Sanctions Bankers and IT Firms
13:15Regulation 0 + Washington sanctions 19 entities while $16.6B in US losses intensifies pressure16:44USDT 0 + Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange05:49 treasury 0 + Tornado Cash dev wants charges dropped after court said OFAC ‘overstepped’23:51 coin mixers 0 + Vitalik Buterin donates 100 ETH to Roman Storm defense fund17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking05:42 square 0 + US probes Jack Dorsey’s Block, Inc. over financial transactions: Report21:00USDT 1 + Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows04:14legal 0 + Court sanctions SEC, orders it to cover legal fees in DEBT Box case
17:35World 0 + US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
21:00USDT 1 + Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
05:57 MicroStrategy Bitcoin 0 + Sanctioned crypto exchange Garantex shifts millions as it reboots platform16:00 Bitcoin 0 + Sanctioned jurisdictions account for 39% of illicit crypto transactions in 202400:33 US Treasury 0 + US Treasury and UAE target North Korean digital asset launderers00:33 Sanctions 0 + US sanctions Russian crypto platforms for money laundering ties15:17terrorist financing 0 + Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says19:45SEC 0 + SEC suspected Ethereum was a security since 2018, new Consensys documents reveal16:13Tornado Cash 0 + North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
05:57 MicroStrategy Bitcoin 0 + Sanctioned crypto exchange Garantex shifts millions as it reboots platform
15:17terrorist financing 0 + Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
16:13Tornado Cash 0 + North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
