Sanctions
2 Europeans Charged With Conspiracy in Virgil Griffith's North Korea Crypto Sanctions Case
Earlier this month, Griffith, an Ethereum developer, was sentenced to five years in prison for helping North Korea evade sanctions with crypto.
How to Send Money to the Wrong Side of the War
A Russian emigre is teaching friends and family how to use crypto amid economic sanction. This piece is part of CoinDesk's Payments week.
US Treasury Sanctions More North Korea-Linked ETH Wallets Over $600M Ronin Hack
The three new wallets join an Ethereum address added to the sanctions list last week.
Sanctioning an Ether Address Isn't Stopping Transactions
The operators of a crypto wallet added to the U.S. sanctions list continue to offload their funds.
BitRiver Calls OFAC Sanctions ‘Unfair’ Anti-Competitive Move to Benefit US Miners
The firm and 10 of its subsidiaries were added to OFAC's list of designated nationals subject to 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.
