Tag: sanctions
Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border funds. Shoppers included Sberbank, VTB…
US sanctions tech agency tied to multi million greenback crypto rip-off operations – CoinJournal
The US authorities on Thursday imposed sanctions on Funnull Know-how Inc. …
US sanctions Filipino firm behind pig-butchering tech
The US Treasury has sanctioned Funnull Know-how, the Philippines-based laptop agency behind…
Twister Money is secure from US sanctions, says courtroom
Crypto mixer Twister Money can now not be relisted on the US…
OFAC sanctions USDT-on-Tron wallets utilized by Houthis
The US Treasury’s Workplace of Overseas Property Management (OFAC) has sanctioned eight…
OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing
The U.S. Treasury Division has imposed sanctions on crypto addresses related to…
Twister Money ported to MegaETH testnet after U.S. Treasury lifts sanctions
Twister money has been ported to the newly launched MegaETH public testnet…
US drops Twister Money sanctions, frontend stays compromised
The US Workplace of Overseas Belongings Management has eliminated the crypto mixer…
OFAC ‘overstepped’ on Twister Money sanctions, courtroom orders reversal
The Fifth Circuit Courtroom of Appeals has ordered the US Treasury’s Workplace…
TORN value soars 170% after court docket overturned Twister Money sanctions – CoinJournal
Courtroom overturns Twister Money sanctions The court docket’s choice limits OFAC’s energy…