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Tag: OFAC

Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

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Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia

The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...

Prisma Finance Hacker Claims ‘Whitehat Rescue’ After $11.6 Million Exploit

Prisma Finance’s hacker, who stole $11.6 million from the decentralized finance (DeFi) protocol, claims the exploit was a “whitehat rescue” and is enquiring who...

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

The Courts Hold The Key To The Future Of The Crypto Industry – CryptoInfoNet

As a lawyer at the largest digital asset trade association in America, I have a deep appreciation for the role of America’s judicial system...

North Korean cryptocurrency hacking surges, Nexo files lawsuit for $3 billion in damages

From 2016 to 2023, North Korean hackers attacked 20 cryptocurrency platforms, raising concerns in the industry. According to blockchain analysis company Chainalysis, this is...

Edward Snowden Supports Legal Defense Fund for Tornado Cash Developers

A legal fund supporting the defense of Tornado Cash developers Roman Storm and Alexey Pertsev has amassed over $350,000 in contributions and gained public...

Coinbase Set to Expand in EU, Targets MiFID License for Derivative Offerings

Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...

New IRS Rule Mandates Business Report Crypto Transfers Worth $10K+ – The Defiant – CryptoInfoNet

Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony chargesA sweeping new tax reporting rule targeting U.S....

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