2022-09-14
Axios
10 related
The US Treasury clarifies its Tornado Cash guidance and tells users who used the service for lawful transactions can apply for a license to withdraw their funds
New guidance from the U.S. Treasury Department's Office of Foreign Assets Control provides a roadmap for people who used Tornado Cash …
2022-09-09
Fortune
21 related
Six people, including Coinbase employees and prominent crypto developers, sue the US Treasury, Janet Yellen, and officials in Texas over Tornado Cash sanctions
Plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon … David Yaffe-Bellany / New York Times : Investors Sue Treasury Department for Blacklisting Crypto Platform Stacy Elliott ...
2021-10-16
Bloomberg
8 related
US Treasury says there was $590M in suspicious activity related to ransomware in H1 2021, exceeding the entire amount in 2020, when $416M was reported
Suspicious activity reports related to ransomware jumped significantly in 2021, according to the U.S. Treasury Department's Financial Crimes Enforcement Network.
2021-10-15
Bloomberg
2 related
US Treasury says there was $590M in suspicious ransomware activity in H1 2021, exceeding the entire amount in 2020, when $416M was reported
Suspicious activity reports related to ransomware jumped significantly in 2021, according to the U.S. Treasury Department's Financial Crimes Enforcement Network.
Loading articles...