The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. 1090 Total views 19...
The U.S. Treasury previously targeted individuals connected to Tornado Cash, but its proposed actions on mixers followed concerns that Hamas was financed in part by crypto. 1090 Total views 19...
According to the U.S. Treasury, terrorist groups including Hamas, ISIS, and an al-Qaeda affiliate used the Buy Cash Money and Money Transfer Company to transfer funds. 302 Total views 3...
The U.S. Department of the Treasury Wednesday sanctioned several individuals and entities it says are supporting Hamas terrorist operations, including a Gaza-based exchange. Among others, the sanctions targeted Buy Cash...
THORSwap, the exchange that paused its platform last Friday following a series of trades related to the FTX hack, resumed services Friday after updating terms and conditions to exclude North...
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned wallets "received millions of USD funds over hundreds of deposits" used for illicit drugs. 2535 Total views 13 Total shares The...
An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro was allegedly used for illicit fentanyl sales in the United States. 276 Total views 6 Total shares The Office...
Chinese scientists are reportedly considering constructing massive facilities to manufacture the technology necessary to create AI semiconductor chips locally. 3187 Total views 15 Total shares China is looking to build...
Chinese scientists are reportedly considering constructing massive facilities to manufacture the technology necessary to create AI semiconductor chips locally. 7218 Total views 23 Total shares China is looking to build...
Banco de Venezuela, one of the largest financial institutions in the country, was acquired by the sanctioned government in 2009. 612 Total views 2 Total shares The world’s largest crypto...
Bradley Keoun is the managing editor of CoinDesk's Tech & Protocols team. He owns less than $1,000 each of several cryptocurrencies. Railgun DAO, a blockchain project that uses zero-knowledge cryptography...