Category: Crypto

OFAC Sanctions

Tornado Cash Freed from OFAC Sanctions, But Security Concerns Linger

In a surprising turn of events, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced its decision to lift long-standing financial sanctions on Tornado Cash, a notorious cryptocurrency mixing service that anonymizes transactions on the Ethereum blockchain. The decision, announced on March 21, 2025, marks a significant shift in the regulatory landscape for privacy-focused […]

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Cyber Technology

New Report Highlights Growing Organized Crime Threats through AI, Cyber Technology

Last week, the European Union Agency for Law Enforcement Cooperation (Europol) released its annual Serious and Organised Crime Threat Assessment (SOCTA) which highlighted the evolving nature of organized criminal threats that are sweeping Europe and other major countries, including the United States. The analysis by Europol – the EU’s official law enforcement collective that supports its 27 Member […]

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Global-Radar-crypto

Enforcement Actions Continue Against Crypto-Sector, Binance Sued

The United States government is continuing to ramp up its crackdown on illegal cryptocurrency activity, this as yet another prominent exchange comes under fire after a string

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U.S. Continues Crackdown on Crypto Mixers in New Criminal Proceedings

One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion

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Changes Forthcoming for Crypto Space, Anti-Drug Crusade as Senate Passes 2024 NDAA

In wake of a string of high-profile scandals that rocked the international cryptocurrency space to the tune of a near $2 trillion loss in global market cap, the United States government is continuing

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U.S. Continues Crackdown on Crypto Mixers in New Criminal Proceedings

One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion

Read More