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Tag: SDN list

Tether Adopts New Wallet-Freezing Policy Amid Security Focus

Tether introduced a wallet-freezing policy on 9 December 2023. Tether is a major player in the crypto space, known for issuing the Tether token...

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Recapping 10 major crypto events from 2022 + 10 future trends for 2023

The following is a guest contribution from intergovernmental blockchain expert and investor Anndy Lian.There have been many developments in the cryptocurrency space over the...

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

The Treasury’s Office of Foreign Asset Control (OFAC) has published a specially designated nationals list update (OFAC’s SDN List) that lists a number of...

Tornado Cash Placed On US Sanctions List

.The Office of Foreign Assets Control (OFAC) has placed the Ethereum-based coin mixer Tornado Cash on its list of Specially Designated Nationals. Tornado Cash banned...

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