sanctions violations

Highlights: The U.S. Treasury and Coin Center have ended their legal battle after Tornado Cash was removed from the sanctions list. Coin Center argued that the sanctions targeted software and code rather than a person or organization. Roman Storm is […]

Highlights: South Korea sanctions 15 North Korean IT members and one firm for involvement in cyber thefts. Organization Bureau 313, involved in weapons programs, sends IT workers abroad for illicit activities. North Korean hackers stole $1.34 billion in 2024, making […]

Highlights: The U.S. government is investigating Tether for potential sanctions violations and money laundering. Tether denies ongoing investigations, calling the WSJ report “pure rank speculation.” USDT has a $120 billion market cap and has faced significant regulatory scrutiny. The United […]