Russian Crypto Platforms Sanctioned by US for Crime Ties
United States authorities have launched an initiative focusing on crypto platforms and people allegedly concerned in unlawful monetary operations in Russia. This multi-agency effort ...
Tag: Sanctioned
North Korean Lazarus group funnels over $100 million in Ethereum through sanctioned mixer Tornado Cash in 8 days
North Korea-backed Lazarus group has stepped up their use of sanctioned crypto mixer Twister Money, transferring over $100 million value of ...
New Report Reveals Over Half Of Illegal Crypto Transactions Are Linked To Terrorist Groups And Sanctioned Entities
To this point, considerations have escalated over the usage of cryptocurrency by sanctioned teams and terrorist organizations, as revealed within ...
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