In striking down penalties against cryptocurrency mixer Tornado Cash for violating U.S. sanctions, a federal appeals court ...

Russian authorities have sentenced the leader of the criminal group behind the now-closed dark web platform Hydra Market to ...

The US Fifth Circuit Court of Appeals overturned sanctions imposed by the Treasury Department on Tornado Cash, the infamous ...

Over the past year China has rejected claims it is exporting batteries and solar products at artificially low prices. Cuts to ...

The Middle East & Africa Bank (MEAB) has evaded sanctions despite evidence it's a major financing arm of Hezbollah.

One of the world’s most notorious hackers could finally be in custody. Bleeping Computer reports that ransomware affiliate ...

On November 21, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) designated Gazprombank, over 50 ...

Popular Mexican YouTuber and TikToker Miguel "El Jasper" Vivanco was found brutally murdered on a dirt road in Mexico, with ...

A U.S. federal court has upheld sanctions against Liechtenstein-based gold trader Rheingold Edelmetall and the Diegelmann ...

Tornado Cash won its appeal against OFAC's sanctions imposed in 2022 as court said that smart contracts cannot be considered ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned five Mexican individuals ...

The Fifth Circuit Court of Appeals ruled that OFAC exceeded its authority by sanctioning Tornado Cash smart contracts, ...