sanctions

CoinDesk - Unknown
How to Stop Illegal Activity on Tornado Cash (Without Using Sanctions)
Rather than sanctioning code, U.S. authorities should have targeted the human intermediaries.
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CoinDesk - Unknown
EU Set to Ban Russian Crypto Payments After ‘Sham’ Referenda
Russians could be restricted from making any payments to EU crypto wallets following the imposition of limits in April.
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CoinDesk - Unknown
Crypto-Mixing Service Tornado Cash Code Is Back on GitHub
The move by GitHub comes as Ethereum developers have called for platforms that host the mixer service to not ban Tornado Cash code.
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CoinDesk - Unknown
Iran to Start Testing a Digital Rial This Week
The country's central bank published a draft document outlining goals and opportunities for a digital currency in August.
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CoinDesk - Unknown
Why Russia Isn’t Relying on Crypto to Evade Sanctions
Yes, crypto has limitations. But the traditional banking system is a more attractive place for money laundering regardless.
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CoinDesk - Unknown
Crypto Miners From US, EU Stay Put in Russia Despite War, Sanctions
The war in Ukraine may have undermined many Russian companies, but not mining facilities: Clients from the West keep coming to the country for cheap power and reliable uptime.
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CoinDesk - Unknown
OFAC Backtracks but Tornado Cash Sanctions Already Set a Terrifying Precedent
A government, an exchange and a developer: The tragic tale of a strategy to cut off a smart contract.
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CoinDesk - Unknown
US Treasury Sanctions Russian Paramilitary Group Crowdfunding Ukraine War With Crypto
“Task Force Rusich” raised thousands of dollars in crypto to resupply soldiers fighting in Ukraine.
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CoinDesk - Unknown
US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks
The sanctions watchdog agency added several bitcoin addresses allegedly used in ransomware attacks to its blacklist.
CoinDesk - Unknown

CoinDesk - Unknown
US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash
The Treasury's sanctions watchdog added Tornado Cash to its blacklist last month.
CoinDesk - Unknown