Sanctioned
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Blockchain
Cyber Attackers Seize Control of Sanctioned Crypto Mixer Tornado Cash
Tornado Cash, a fully decentralized and open-source cryptocurrency mixer operating on Ethereum-based networks, has been subjected to a malicious takeover.…
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Bitcoin
Bank of Russia Has Stockpiled Reserve Comprised of Non-US Sanctioned Assets, Governor States – Economics Bitcoin News
Elvira Nabiullina, governor of the Bank of Russia, has affirmed the bank has stockpiled reserves in assets that are not…
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Blockchain
Suspected Hackers Move Stolen Funds to Sanctioned Crypto Mixer
Blockchain security firms PeckShield and Beosin have reported that suspected hackers who exploited Lendhub, a decentralized finance lending protocol, have…
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Bitcoin
Fintech Bill Approved and Ready to Be Sanctioned in Chile – Regulation Bitcoin News
A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved by the deputy chamber…
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Blockchain
TempleDAO Hacker Moves Stolen Funds to Sanctioned Crypto Mixer Tornado Cash
According to data from block explorer, Etherscan, the attacker of the TempleDAO hack, has moved the funds stolen via the…
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Bitcoin
US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash – Regulation Bitcoin News
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash, a recently sanctioned…
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Blockchain
US Treasury Updates FAQ on Sanctioned Tornado Cash
US regulator said a specific license must be obtained from the Office of Foreign Assets Control (OAFC) and provide information…
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Bitcoin
Sanctioned Russian Bank Tests In-app Operations With Digital Rubles – Finance Bitcoin News
A Russian bank, one of the country’s largest by assets, has conducted a successful trial with digital ruble transactions processed…
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Ethereum
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH…
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DEFI
TRM Labs ‘does not engage in any’ blocking of sanctioned addresses, only provides ‘risk data’
TRMIn the wake of dusting attacks following the Tornado Cash sanction, TRM Labs issued a statement clarifying how DeFi platforms…
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