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OFAC’s Dropped Sanctions Against Tornado Cash Can’t Come Up at Trial, Judge Says
9.7.2025
Barring what she described as a “unicorn” piece of evidence that would force the discussion of the now-illegal sanctions, District Judge Katherine Polk Failla said no to sanctions talk at trial
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
Judge signals Tornado Cash sanctions may be barred from Roman Storm trial
8.7.2025
The judge reportedly said she would not be inclined to have attorneys bring up the US Treasury’s 2022 sanctions against Tornado Cash after they were withdrawn in March
U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts
8.7.2025
The U.S. Treasury Department added the employee of a North Korean hacking group to its blacklist over his role in getting IT workers jobs in other countries
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
Iranian Crypto Exchange Nobitex Hacked for Nearly $82M by Suspected Israeli Group
18.6.2025
The anti-Iran group targeted state-owned Bank Sepah a day prior, and now threatens to leak Nobitex’s source code, calling the platform a "terror-financing tool" used to bypass sanctions
Binance Expands Access to Syrian Residents Following Suspension of US Sanctions
12.6.2025
Binance has announced that it is now available to residents of Syria, allowing them to participate in the digital asset economy alongside its 270 million global users. This development follows the recent suspension of U.S. sanctions, which previously classified Syria as a Prohibited Country under...
Crypto exchange Binance launches in Syria after Trump lifts sanctions
12.6.2025
Binance’s rollout in Syria features a full access launch, allowing Syrians to trade at least 300 tokens, including Bitcoin, XRP, Toncoin and more
Binance Now Available in Syria After Suspension of US Sanctions
12.6.2025
Global crypto exchange Binance has announced that it is now officially available to residents of Syria. This news…
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
5.6.2025
According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
31.5.2025
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud. Treasury Targets China-Backed Philippine Crypto Scam—FBI Wants Victim Info The U.S. Department of the Treasury took decisive...