The United States sanctioned virtual currency mixer Blender.io on Friday for its role in enabling North Korea to conduct "malicious cyber activities and money laundering of stolen virtual currency." ...
On August 8, the U.S. Department of the Office of Foreign Assets Control (“OFAC”) sanctioned “notorious” virtual currency “mixer” Tornado Cash, which allegedly has been used to launder more than $7 ...
The US Treasury opens a Pandora’s box of legal issues as it targets a decentralized finance protocol used for both licit and illicit means. On August 8, 2022, the US Department of the Treasury’s ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said on Monday it issued sanctions against virtual currency mixer Tornado Cash. According to the announcement, Tornado ...
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