Currencies33021
Market Cap$ 2.78T+0.19%
24h Spot Volume$ 45.52B-1.46%
ETH Gas0.40 Gwei
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U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
The Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. ...
Mar, 21, 2025
2 min read
by The Daily Hodl
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization engaging in k...
Jul, 18, 2024
by Bitcoin News
Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official
An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for addition...
Feb, 15, 2024
2 min read
by The Daily Hodl