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Donald Trump

U.S. Government Removes Tornado Cash Sanctions
Policy Tornado Cash OFAC

U.S. Government Removes Tornado Cash Sanctions

Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds.
Mar, 21, 2025
by CoinDesk
Garantex Operator Aleksej Besciokov Arrested in India: Report
Policy DOJ OFAC Garantex

Garantex Operator Aleksej Besciokov Arrested in India: Report

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting b...
Mar, 12, 2025
by CoinDesk
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Policy Sanctions OFAC Garantex

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets.
Mar, 07, 2025
by CoinDesk
U.S. Shuts Down North Korean Crypto Money Laundering Network
Policy North Korea OFAC Sanction

U.S. Shuts Down North Korean Crypto Money Laundering Network

OFAC says a front company in the UAE had been converting crypto into cash for North Korea.
Dec, 17, 2024
by CoinDesk