“An order effectively requiring Defendants to decriminalize use of the 20 Tornado Cash addresses would allow Plaintiffs to…
Browsing: Sanctions
Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue. Source link
The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to…
It’s not clear for what purposes Hanafin and his company used crypto. The wallet designated by OFAC received…
“We often see fundraising campaigns conducted with the use of cryptocurrency, as Russia believes in the possibility of…
Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties…
“Although Poloniex made efforts to identify and restrict accounts with a nexus to Iran, Cuba, Sudan, Crimea and…
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has…
When a nation-state crosses the wrong international lines, sanctions are often the go-to choice where a definitive response…
Nonfungible token (NFT) marketplace OpenSea has been banning artists and collectors from Cuba, citing United States sanctions as…
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