Articles about Sanctions

In the past 24 hours, the hacking group has made over 40 transactions through Tornado Cash.

The DOJ press release reveals that LockBit has impacted over 2,000 victims, generating over $120 million in payments.

Unfortunately, the crowdfunding campaign for the Tornado Cash legal battle was canceled by GoFundMe due to a violatio...

The SEC is taking steps to resolve its case against Debt Box, potentially avoiding sanctions after allegations of mis...

Members of X platform referenced a February 2022 report from the U.S. Treasury regarding cryptocurrency in a Communit...

In February 2018, President Nicolas Maduro introduced the Petro (PTR) as a means to bolster the country's currency, t...

The development of the Web3 market is still immature, and we have observed that scams using Web3 have grown at a fast...

Famed fashion designer Anatoly Legkodymov plans to dissolve the sanctioned exchange as part of his plea.

A high-ranking official has requested that Congress pass new legislation allowing the Treasury to expand its reach in...

In the new battlefield of global counter-terrorism, Israel is facing an unexpected challenge a rapidly emerging encry...

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