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Home/News/Sanctions

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OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia

OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia

September 9, 2025, 2:35AM EDT • Regulation
Tornado Cash creator Roman Storm found guilty on money transmitting charge: Inner City Press

Tornado Cash creator Roman Storm found guilty on money transmitting charge: Inner City Press

August 6, 2025, 12:53PM EDT • Regulation
US Appeals Court allows battle over Tornado Cash sanctions to come to an end

US Appeals Court allows battle over Tornado Cash sanctions to come to an end

July 7, 2025, 1:53PM EDT • Regulation
OFAC sanctions Tron-based crypto address linked to Russian bulletproof hosting service provider

OFAC sanctions Tron-based crypto address linked to Russian bulletproof hosting service provider

July 2, 2025, 3:08AM EDT • Ecosystems
Paradigm defends Tornado Cash co-founder Roman Storm in amicus brief, warns case could impact US software development

Paradigm defends Tornado Cash co-founder Roman Storm in amicus brief, warns case could impact US software development

June 17, 2025, 2:04AM EDT • Regulation
Ethereum Foundation donates $500,000 to Tornado Cash co-founder Roman Storm's defense ahead of July trial

Ethereum Foundation donates $500,000 to Tornado Cash co-founder Roman Storm's defense ahead of July trial

June 13, 2025, 4:30PM EDT • Regulation
New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'

New York resident allegedly launders $530 million from Russia into U.S. using crypto firm as 'covert pipeline'

June 9, 2025, 4:52PM EDT • Business
US Treasury sanctions firm linked to $200 million in 'pig butchering' scams

US Treasury sanctions firm linked to $200 million in 'pig butchering' scams

May 29, 2025, 12:09PM EDT • Regulation
Tornado Cash co-founder Roman Storm's trial to proceed as DOJ drops part of one charge

Tornado Cash co-founder Roman Storm's trial to proceed as DOJ drops part of one charge

May 15, 2025, 5:11PM EDT • Regulation
DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade

DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade

May 14, 2025, 9:29AM EDT • Regulation
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