2025-07-09
Bloomberg
6 related
The US Treasury's OFAC sanctions individuals and companies linked to North Korea's fake tech worker scheme, including “malicious cyber actor” Song Kum Hyok
The US slapped sanctions on individuals and companies linked to a scheme that involves recruiting North Koreans to pose …
2025-03-21
CoinDesk
10 related
The US Treasury's sanctions watchdog removes Tornado Cash from its global blacklist, after a federal appeals court ruled against the sanctions in November 2024
The U.S. Treasury Department's sanctions watchdog removed Tornado Cash from its global blacklist Friday.
2023-10-20
CoinDesk
31 related
The US Treasury's FinCEN proposes labeling international crypto mixing as a “primary money laundering concern”, citing its use by Hamas and other illicit actors
Under pressure to address reports that Hamas and other terrorist groups are partially funded with crypto …
2023-01-19
Reuters
30 related
The US Treasury's FinCEN unit labels crypto exchange Bitzlato as a “money laundering concern” related to Russian illicit finance; French police seize Bitzlato
wherever they are. https://www.reuters.com/... Jameson Lopp / @lopp : Nobody knows what Bitzlato was because criminal activity is (estimated to be) less than 1% of crypto transaction volume. @fbi : An...
2022-11-09
The Block
4 related
The US Treasury's Office of Foreign Assets Control adds a designation to Tornado Cash that ties the crypto mixer to North Korea's nuclear weapons program
Kollen Post / The Block :
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