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The US Treasury recently lifted its sanctions on Tornado Cash, the controversial cryptocurrency mixer blocked over allegations of facilitating North Korean money laundering. While this reversal...
The US Treasury removed TORN, the native asset of Tornado Cash mixer, from the Office of Foreign Assets Control’s sanctions list. As a result, TRON has...
The US Treasury Department officially clarified that the Tornado Cash crypto mixing service is no longer on the Specially Designated Nationals (SDN) list. The move comes...
In a historic first, the European Union has slapped sanctions on Russian cryptocurrency exchange Garantex, a key player in Moscow’s crypto market. The move stems from...
Crypto exchange Deribit is banning Russian nationals and residents due to new EU sanctions. Although the exchange is based in Dubai, its Dutch parent company requires...
Upbit, South Korea’s largest crypto exchange, is facing increased scrutiny over alleged Know-Your-Customer (KYC) violations. The Financial Intelligence Unit (FIU) of South Korea has scheduled a...
A US federal appeals court struck down sanctions imposed by the Treasury Department on Tornado Cash. This popular crypto-mixing service enables users to anonymize their cryptocurrency...
The U.S. Securities and Exchange Commission (SEC) has intensified its legal battle against Elon Musk, Tesla CEO and SpaceX, by seeking sanctions after he failed to...
