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Sanctions
US Sanctions Russian Crypto Mining Host BitRiver
BitRiver and 10 subsidiaries were added to the OFAC list Wednesday in connection with their ties to the Russian economy.
IMF Says Capital Control Powers Should Include Crypto
The financial stability watchdog is the latest to worry that digital assets are being used to evade sanctions on Russia.
Sanctioned Crypto Wallet Linked to North Korean Hackers Keeps Laundering
It’s a game of wallet whack-a-mole despite Tornado Cash’s efforts. For now, the hackers appear to be winning.
Tornado Cash Adds Chainalysis Tool for Blocking OFAC-Sanctioned Wallets From Dapp
The blockade only applies to the Tornado Cash front end, not the underlying smart contract, one of the protocol's founders later tweeted.
US Officials Tie North Korea’s ‘Lazarus’ Hackers to $625M Crypto Theft
Axie Infinity’s Ronin blockchain suffered a massive exploit late last month.
Spread of Sanctions Makes Privacy Tokens the Hot Bet in Crypto Markets
Analysts point to the Ukraine war and related financial sanctions as the reason MASK and Monero's XMR, among others, are trading higher.
Former Ethereum Developer Virgil Griffith Sentenced to 5+ Years in Prison for North Korea Trip
Griffith previously pleaded guilty to one count of conspiracy to violate international sanctions for giving a talk at a crypto conference in Pyongyang in 2019.
Former Ethereum Developer Virgil Griffith to Be Sentenced in New York Court Tuesday
Griffith, who pleaded guilty last year to one count of conspiracy to violate international sanctions against North Korea, faces up to 6 1/2 years in prison.
Russians’ EU Crypto Investments Capped at 10K Euros
Measures set out by the EU aim to stop oligarchs circumventing financial sanctions on conventional bank accounts.
