US Treasury sanctions cryptocurrency mixer for first time, citing Ronin Network hackThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Policy & legal42
US Ups Pressure on Russian Crypto SanctionsInfosecurity Magazine·Mar 26, 10:30 UTC · Mar 26, 2024Policy & legal42
US Sanctions Egyptian IT Experts Aiding ISIS in CybersecurityInfosecurity Magazine·Jan 31, 12:13 UTC · Jan 31, 2024Policy & legal42
Why Tornado Cash sanctions are drawing fierce criticism, potential court challenge from crypto groupCyberScoop·Aug 16, 01:37 UTC · Aug 16, 2022Policy & legal42
DoJ charged three Russian citizens with operating cryptoSecurity Affairs·Jan 11, 19:22 UTC · Jan 11, 2025Policy & legal42
US Sanctions Crypto Exchanges for Facilitating Russian CybercrimeInfosecurity Magazine·Sep 27, 14:50 UTC · Sep 27, 2024Policy & legal42
US Treasury sanctions Sinbad cryptocurrency mixer used by North Korean hackersThe Record·Nov 29, 21:46 UTC · Nov 29, 2023Policy & legal42
US arrests Tornado Cash co-founder, sanctions another who remains at largeThe Record·Aug 23, 17:52 UTC · Aug 23, 2023Policy & legal42
U.S. Sanctions Firm Behind N. Korean IT Scheme; Arizona Woman Jailed for Running Laptop FarmThe Hacker News·Jul 25, 15:05 UTC · Jul 25, 2025Policy & legal42
U.S. Treasury removed sanctions against the crypto mixer service Tornado CashSecurity Affairs·Mar 22, 17:27 UTC · Mar 22, 2025Policy & legal42
U.S. Sanctions 3 Cryptocurrency Exchanges for Helping Russia Evade SanctionsThe Hacker News·Mar 26, 08:31 UTC · Mar 26, 2024Policy & legal42
Russian National Sanctioned For Virtual Currency Money LaunderingInfosecurity Magazine·Nov 6, 17:00 UTC · Nov 6, 2023Policy & legal42
DoJ charged Tornado Cash founders with laundering more than $1 billionSecurity Affairs·Aug 23, 22:51 UTC · Aug 23, 2023Policy & legal42
FBI pushing for changes to rules around Treasury sanction payments, SEC cyber incident reportingThe Record·Jan 11, 00:00 UTC · Jan 11, 2023Policy & legal42
US sanctioned crypto mixer Tornado Cash used by North KoreaSecurity Affairs·Aug 9, 10:28 UTC · Aug 9, 2022Policy & legal42
U.S. sanctioned North Korea bankers for laundering funds linked to cyberattacks and peapons programSecurity Affairs·Nov 5, 19:49 UTC · Nov 5, 2025Policy & legal42
U.S. Sanctions North Korean IT Worker Network Supporting WMD ProgramsThe Hacker News·Jan 17, 10:07 UTC · Jan 17, 2025Policy & legal42
Three Russians Charged with Crypto Mixer Money LaunderingInfosecurity Magazine·Jan 13, 10:45 UTC · Jan 13, 2025Policy & legal42
A Tornado Cash developer has been sentenced to 64 months in prisonSecurity Affairs·May 15, 19:04 UTC · May 15, 2024Policy & legal42
Tornado Cash Founders Charged in BillionThe Hacker News·Aug 24, 11:01 UTC · Aug 24, 2023Policy & legal42
US sanctions supporters of North Korean hackers, Iranian cyberspace headThe Record·Apr 24, 18:28 UTC · Apr 24, 2023Policy & legal42
Treasury sanctions 8 for laundering North Korea earnings from cybercrime, IT worker schemeThe Record·Nov 4, 18:25 UTC · Nov 4, 2025Policy & legal42
Treasury sanctions key player behind North Korean IT worker schemeThe Record·Jul 8, 19:48 UTC · Jul 8, 2025Policy & legal42
Treasury sanctions Iranian national behind defunct Nemesis darknet marketplaceThe Record·Mar 4, 16:42 UTC · Mar 4, 2025Policy & legal42
US issues sanctions against companies in Laos, China tied to North Korean IT worker schemeThe Record·Jan 16, 20:28 UTC · Jan 16, 2025Policy & legal42
Russian nationals arrested by US, accused of running crypto mixers Blender and SinbadThe Record·Jan 10, 19:45 UTC · Jan 10, 2025Policy & legal42
NCA Busts Russian Crypto Networks Laundering Funds and Evading SanctionsThe Hacker News·Dec 5, 05:47 UTC · Dec 5, 2024Policy & legal42
U.S. Charged 2 Iranian Hackers for Threatening Voters During 2020 Presidential ElectionThe Hacker News·Sep 28, 05:57 UTC · Sep 28, 2024Policy & legal42
U.S. sanctioned virtual currency exchanges Cryptex and PM2BTC for facilitating illegal activitiesSecurity Affairs·Sep 27, 10:28 UTC · Sep 27, 2024Policy & legal42
Ukrainian REvil Hacker Sentenced to 13 Years and Ordered to Pay $16 MillionThe Hacker News·May 2, 12:26 UTC · May 2, 2024Policy & legal42
U.S. Treasury Sanctions Russian Money Launderer in Cybercrime CrackdownThe Hacker News·Nov 7, 04:52 UTC · Nov 7, 2023Policy & legal42
UK and US sanctioned 11 members of RussiaSecurity Affairs·Sep 11, 12:42 UTC · Sep 11, 2023Policy & legal42
U.S. Sanctions Cryptocurrency Mixer Blender for Helping North Korea Launder MillionsThe Hacker News·May 9, 02:51 UTC · May 9, 2022Policy & legal42
Ethereum Developer Jailed 63 Months for Helping North Korea Evade SanctionsThe Hacker News·Apr 15, 00:00 UTC · Apr 15, 2022Policy & legal42