comparemela.com

Latest Breaking News On - Harmony bridge heist - Page 1 : comparemela.com

5 Things to Know About OFAC Sanctioning Crypto Mixer Tornado Cash | Orrick, Herrington & Sutcliffe LLP

The U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned the popular decentralized virtual currency mixer Tornado Cash on August 8, 2022, continuing the U.S..

North koreaUnited statesNorth koreanRoman semonovLazarus groupa north koreanOffice of foreign assetsHerrington sutcliffeForeign assets controlTornado cashInternational tradeSpecially designated nationalBlocked personExecutive orderLazarus groupHarmony bridge heistDesignation time

US sanctions notorious virtual currency Mixer Tornado Cash

The United States on Monday announced sanctions against virtual currency mixer Tornado Cash over alleged involvement in money laundering of more than USD 600 million stolen by North Korea hackers in one of the largest known virtual currency heists to date.

North koreaUnited statesNorth koreanBriane nelsonUs treasury departmentUs department of the treasuryLazarus groupTornado cashForeign assets controlHarmony bridge heistExecutive orderUnder secretaryFinancial intelligence brian

US Treasury sanctions cryptocurrency mixer group Tornado Cash over money laundering

The Treasury announced sanctions against Tornado Cash, a virtual currency 'mixer,' over accusations of money laundering facilitation.

North koreaUnited statesNorth koreanBrian nelsonTreasury departmentLazarus groupOffice of foreign assetsUs treasury departmentTornado cashHarmony bridge heistNomad heistUnder secretaryFinancial intelligence brian nelsonForeign assetsCyber security

US sanctions notorious virtual currency Mixer Tornado Cash

The United States on Monday announced sanctions against virtual currency mixer Tornado Cash over alleged involvement in money laundering of more than USD 600 mi

North koreaUnited statesNorth koreanBriane nelsonUs treasury departmentUs department of the treasuryLazarus groupTornado cashForeign assets controlHarmony bridge heistExecutive orderUnder secretaryFinancial intelligence brian

vimarsana © 2020. All Rights Reserved.