Tether Freezes Some Wallets: Is Yours Safe?
Tether has taken a strategic step to strengthen security measures and prevent possible misuse of its tokens
Big punishment to the co-founders of Tornado Cash!
While Roman Storm, the co-founder of Tornado Cash, was arrested, it was stated that the assets of the other...
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC said Friday.
OFAC: This Cryptocurrency Exchange Is Violating The Rules!
OFAC alleges that cryptocurrency exchange Poloniex did not properly maintain know-your-customer practices between 2014 and 2019.
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Poloniex allegedly did not maintain proper know-your-customer practices between 2014 and 2019.
Alarm for Altcoins Bought by Turks: ICO Whale Awakens!
The price of this altcoin bought by the Turks appears to be in limbo as it hovers below the...
Bitcoin Master Warns: This Altcoin Is Under US Control!
Famous Bitcoin analyst Willy Woo talked about an altcoin giant under US control in his latest statements...
Crypto Engineers, Investors Sue US Treasury Over Tornado Cash Sanctions
Six crypto users are suing the U.S. Treasury Department for blacklisting Tornado Cash last month, claiming the department’s sanctions...
As Censorship on Ethereum Begins, Could This Open-Sourced Code Help Counter It?
Flashbots, the team of developers behind MEV-Boost, a critical piece of software for the next phase of Ethereum, has...
Congressman Asks Yellen About This Altcoin: Its Price Has Jumped!
Congressman Tom Emmer requests a response from Secretary of the Treasury Janet Yellen for the Tornado Cash sanctions. “The...
US Lawmaker Emmer Asks Treasury Department to Explain Tornado Cash Sanctions
U.S Congressman Tom Emmer (R-Minn.) asked the Treasury Department's Office of Foreign Asset Control (OFAC) to explain its sanctioning...
Will Ethereum Be Vulnerable to Post-Merge Censorship?
As cryptokoin.com reported, the Ethereum Merge upgrade is fast approaching, while the Community is debating whether the latest sanctions...