The U.S. Department of the Treasury added Ireland and Switzerland to its "monitoring list" of countries warranting close attention, expanding the list to nine in its semiannual report.

Department of the Treasury,” the Treasury Department stated. Quick Overview of the Tornado Cash Story Tornado Cash was launched in 2019 as a decentralized protocol to enhance transaction privacy on ...

The name of Antal Rogán is no longer on the US Department of Treasury’s Specially Designated Nationals and Blocked Persons List, where he was placed in early January. The Minister of the Prime ...

Alleged Venezuelan gang leader Giovanni Mosquera Serrano was added to the FBI’s Ten Most Wanted list and was sanctioned by the Treasury Department.

Bitcoin MagazineUS Treasury Removes Tornado Cash From OFAC Sanctions ListThe Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a ...