Tag: sanctioned
Russian Cybercrime Gang Trickbot Sanctioned by US, UK
Other members sanctioned include Maksim Mikhailov, a developer known as “Baget,” Valentin Karyagin, a developer known as “Globus,”Mikhail Iskritskiy, [...]
Crypto Exchange Bittrex to Pay $30M to Settle OFAC Charges It Allowed Sanctioned Jurisdictions to Trade
Between 2014 and late 2017, Bittrex allowed around 1,800 people in sanctioned jurisdictions – including Iran, Cuba, Sudan, Syria and Crimea – to condu [...]
Sanctioned Bitcoin Mining Firm BitRiver Loses Another Client as SBI Crypto Leaves: Sources
There is evidence, though, suggesting SBI Crypto’s operation has slowed since Russia invaded Ukraine, which led to sanctions. Its mining pool hashrate [...]
Tether says it would not freeze sanctioned Tornado Cash addresses unless instructed by law enforcement
On Wednesday, U.S. dollar stablecoin issuer Tether (USDT) said that it would not freeze smart contract addresses sanctioned by the U.S. Office of Fore [...]
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH into BTC using renBTC and Bitcoin [...]
Crypto mixer sanctioned by US Treasury for role in Axie Infinity hack
The United States Treasury Department Office of Foreign Assets Control (OFAC) announced Friday that it was sanctioning cryptocurrency mixer Blender.io [...]
Tory donor’s 'link' to sanctioned oligarch’s secret London property
A major donor was listed as a director of a firm secretly owned by a Russian oligarch close to Putin.
www.bbc.co.uk [...]
Github suspends accounts of Russian developers linked to sanctioned firms
Major developer platform Github has reportedly blocked more than a dozen accounts of Russian developer's associated with organizations sanctioned by t [...]
Sanctioned Crypto Wallet Linked to North Korean Hackers Keeps On Laundering
CoinDesk has not been able to confirm when the oracle integration went live. Either way, it only affects Tornado Cash’s front-end, meaning savvy users [...]
Tornado Cash says it’s using Chainalysis oracles to block access from OFAC sanctioned addresses
On Friday, Tornado Cash announced that it was using oracle contracts from Chainalysis to block wallet addresses sanctioned by the U.S. Office of Forei [...]
Sanctioned Russian bank VTB pays bond coupons in roubles
April 5 (Reuters) - Sanctioned Russian lender VTB (VTBR.MM) has made coupon payments in roubles to holders of its domestic subordinated bonds denomina [...]
Why sanctioned oligarch Roman Abramovich is at Russia-Ukraine peace talks
The attendance of billionaire Roman Abramovich (L) at Russia-Ukraine peace talks in Istanbul have left many questioning the intentions of the Russian [...]
Russian TV figures sanctioned by UK
A TV anchor and the boss of state-backed news channel RT are among the latest names to be sanctioned.
www.bbc.co.uk [...]
Blockchain forensics firm finds millions in sanctioned crypto wallet
Blockchain security and forensics firm Elliptic has been working with authorities to expose crypto wallets affiliated with sanctioned individuals or o [...]
War in Ukraine: Sanctioned oligarchs’ properties could be used for refugees- Gove
Housing secretary Michael Gove has said that the sanctioned properties of Russian oligarchs in the UK could be used for humanitarian and other purpose [...]