Category crypto sanctions

The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking operations. Th...

Russian commodity firms have increasingly turned to cryptocurrency to circumvent financial hurdles posed by international sanctions. With tradition...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on crypto-related companies linked t...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced sanctions against 13 entities and two individuals....

Chainalysis data has uncovered a significant decline in Tornado Cash inflows following the imposition of sanctions. The statistics indicate a stagg...