05:42 square 0 + US probes Jack Dorsey’s Block, Inc. over financial transactions: Report21:00USDT 0 + 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 case22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate00:57United States 0 + US Treasury sanctions crypto wallets as authorities crack down on fentanyl13:28sanctions 0 + Binance excludes Banco de Venezuela from P2P payments22:01sanctions 0 + Binance P2P removes sanctioned Russian banks from payments list20:53regulation news 0 + US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
21:00USDT 0 + Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
22:40Regulation 0 + US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate
20:53regulation news 0 + US Government Sanctions Tornado Cash Founder for Aiding North Korean Hackers
19:45SEC 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 days21:43Tornado Cash 0 + Hackers like Lazarus continue to use Tornado Cash despite US sanctions12:42#UNIBOT 0 + Unibot hacker moves $630,000 of stolen funds through Tornado Cash17:47Sanction 0 + CommEX, platform that acquires Binance Russia, will offer services in Crimea11:52Binance 0 + OKX and Bybit remove sanctioned Russian banks from payments list22:42sanctions 0 + Binance accused of violating sanctions placed on Russia00:05Tornado Cash 0 + Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment
16:13Tornado Cash 0 + North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
00:05Tornado Cash 0 + Tornado Cash lawsuit judge sides with US Treasury in motions for summary judgment
10:28 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 case21:15treasury 0 + U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 201519:07Tornado Cash 0 + 600 Ether from phishing exploit deposited into Tornado Cash00:09ukraine 0 + Binance suspends P2P transactions with sanctioned Russian banks22:00sanctions 0 + Tornado Cash co-founders charged with money laundering, sanctions violations
21:15treasury 0 + U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
21:40OFAC 0 + U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015