OFAC

December 20, 2024 0

Roman Storm, developer of the crypto-mixing platform Tornado Cash, has filed a motion to dismiss the criminal charges filed against...

November 30, 2024 0

The following is a guest article from Matthew Niemerg, co-founder of Aleph Zero. The Fifth Circuit Court of Appeals handed...

September 27, 2024 0

The judge in the Tornado Cash case delivered an oral ruling today, rejecting both the Defense’s motion to compel discovery...

August 30, 2024 0

This article is featured in Bitcoin Magazine's "The Privacy Issue". Subscribe to receive your copy.First they ignore you, then they...

July 13, 2024 0

This article is featured in Bitcoin Magazine’s “The Halving Issue”. Click here to get your Annual Bitcoin Magazine Subscription.Halvings are...

June 19, 2024 0

Cryptocurrency exchange Kraken has announced that it has fallen victim to a major security flaw that has resulted in the...

March 20, 2024 0

The cornerstone of the modern approach to money laundering is to prevent illicit funds from entering the financial system. The...

December 20, 2023 0

This article is featured in Bitcoin Magazine’s “The Primary Issue”. Click here to get your Annual Bitcoin Magazine Subscription.Click here...

December 17, 2023 0

The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,...

December 9, 2023 0

Stabelcoin issuer Tether blacklisted 41 wallets controlled by people on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals...