Sanctions


Politiche

Issues Crypto Should Watch For in the Tornado Cash Sanctions

OFAC sanctioning Tornado Cash presents fascinating new questions about crypto’s role in nuclear weapons proliferation.

U.S. Treasury Department (Chip Somodevilla/Getty Images, modified by CoinDesk)

Finanza

Tornado Cash's Discord Appears to go Dark

The crypto mixer's website seems to be offline for some users as well.

(Nikolas Noonan/Unsplash)

Finanza

Rune Christensen Details How MakerDAO Is Navigating Tornado Cash Sanctions

The DAO founder sees a new era ahead for DeFi, and it isn't pretty, he told CoinDesk TV’s “First Mover” program

“We don't really know if we can really rely on working closely with governments in the long run, which has so far really been the strategy of major DeFi projects like Maker,” Rune Christensen said on CoinDesk TV's "First Mover" show. 
(Thomas Lipke via Unsplash)

Finanza

Crypto Exchange dYdX Blocked Accounts That Received Even Small Amounts From Tornado Cash

Many users were locked out even though they had no idea they had received funds from the crypto mixer.

Crypto exchange dYdX blocked accounts with a Tornado Cash association. (Thom Milkovic/Unsplash)

Politiche

Someone Is Trolling Celebs by Sending ETH From Tornado Cash

An anonymous crypto user transferred small amounts of ether from a sanctioned address to stars and prominent crypto figures on Tuesday.

El comediante Jimmy Fallon (derecha) recibió una pequeña cantidad de ether de Tornado Cash. (Noam Galai/GC Images/Getty Images)

Finanza

Iran Places First Crypto-Funded Import Order, Worth $10M: Report

The government amended the country's digital assets laws two years ago to allow locally mined crypto for imports payments.

Iran has started paying for imports using crypto. (Rainer Puster/Getty)

Politiche

US Secretary of State Tweets, Deletes Claim That Crypto Mixer Tornado Cash Is North Korea-Sponsored

One hour and three minutes later, Anthony Blinken tweeted what the Treasury Department actually alleges: Tornado Cash was only used by a DPRK-sponsored group.

U.S. Secretary of State Antony Blinken (Spencer Platt/Getty Images)

Politiche

US Government Amps Up Inevitable Clash With Crypto Privacy in Tornado Cash Blacklisting

The Treasury Department says Tornado Cash abetted laundering of $7 billion, but that’s not likely to quiet crypto enthusiasts as they fight to stay anonymous.

Tornado Cash co-founder Roman Semenov (Roman Semenov)

Politiche

Crypto-Mixing Service Tornado Cash Blacklisted by US Treasury

The department barred its use by U.S. persons as a matter of national security because North Korean hackers allegedly use the mixer to launder stolen crypto funds.

(Shutterstock)