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Category sanctions evasion

MainNewssanctions evasion
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. ...
Sep, 27, 2024
by Bitcoin News
Tether to Increase Its Workforce to 200 by Mid-2025, Says CEO Paolo Ardoino

Tether to Increase Its Workforce to 200 by Mid-2025, Says CEO Paolo Ardoino

The CEO of stablecoin issuer Tether Holdings Ltd. has announced plans to increase the company’s employee headcount to 200 by mid-2025. The firm sta...
Aug, 09, 2024
by Bitcoin News
Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

The founders of the cryptocurrency mixing service Tornado Cash were charged Thursday with allegedly helping to launder more than $1 billion in digi...
Aug, 24, 2023
1 min read
by Bitcoin News
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Leading crypto exchange Binance has cut hundreds of jobs after a string of executive exits, according to a media report. The news, which comes as t...
Jul, 15, 2023
3 min read
by Bitcoin News
IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions

The U.S. Internal Revenue Service (IRS) said it’s working closely with Ukraine to help it trace crypto transactions of Russian sanctions evaders. T...
May, 14, 2023
2 min read
by Bitcoin News