Browsing: sanctions
Following Circle’s freeze of blacklisted Twister Money addresses, MakerDAO is re-assessing the dangers related to its USDC collateral.On August 8,…
On Tuesday, at some point after the U.S. Treasury sanctioned cryptocurrency mixer Twister Money for its alleged position in cryptocurrency…
U.S. Secretary of State Anthony Blinken warned that the administration would proceed to “aggressively pursue” crypto mixers suspected of laundering…
Shapeshift CEO and founder Erik Voorhees advisable the MakerDAO group take precautionary measures after the U.S. Treasury sanctioned Twister Money.Particularly,…
Roman Semenov, one of many co-founders of Twister Money, has reported his account was suspended on the developer platform, GitHub,…
The USA Treasury Division has added greater than 40 cryptocurrency addresses allegedly related to controversial mixer Twister Money to the…
The U.S. Treasury Division suspects that crypto trade Kraken has violated the U.S. sanctions by permitting customers from sanctioned areas…
The US Treasury Division’s Workplace of International Belongings Management, or OFAC, is reportedly investigating crypto change Kraken for allegedly permitting…
The U.S. Department of the Treasury is sanctioning three Ethereum (ETH) wallets connected to the North Korean hacking group reportedly…