Currencies33076
Market Cap$ 3.03T+5.20%
24h Spot Volume$ 68.50B+5.71%
ETH Gas1.01 Gwei
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Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization engaging in k...
Jul, 18, 2024
by Bitcoin News
Tornado Cash Co-founder Listed To SDN For Money Laundering Allegations
The co-founder of Tornado Cash, Roman Semenov, was added to US OFAC's SDN List due to his suspected involvement in money laundering through cryptoc...
Aug, 23, 2023
by CoinCu News