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.
2023-01-19
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...
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