Sanctions

The Tornado Cash victory against OFAC is a major milestone for the web3 and DeFi development in the United States and globally. …

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and …

The U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions lawsuit, …

The U.S. Treasury Department’s sanctions watchdog removed Tornado Cash from its global blacklist Friday. The crypto mixing tool has been accused of …

The Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. According to …

South Korean financial authorities are planning sanctions against crypto exchanges who are operating illegally in the country, business newspaper Hankyung reported on …

Russia has turned to cryptocurrencies to facilitate oil trade with China and India, effectively bypassing Western sanctions in its $192 billion oil …

Russia is using cryptocurrencies in oil transactions with India and China, according to a new Reuters report. Citing “four sources with direct …

The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting entities linked …

Sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit crypto transactions, according to the 2025 Crypto …