Categoría: OFAC

El emisor de Stablecoin Tether no congelará las direcciones de efectivo de Tornado, Dice que la congelación prematura podría poner en peligro las investigaciones

While the crypto community is still talking about the U.S. government banning the ethereum mixing platform Tornado Cash, the stablecoin issuer Tether Holdings Limited revealed on Wednesday that the company would notfreeze Tornado Cash addresses.” Atar’s recently published blog post......

El pivote de Ethereum hacia el consenso de prueba de participación preocupa a los usuarios sobre la posibilidad de censura a nivel de protocolo

The upcoming consensus change that Ethereum, the second largest cryptocurrency by market cap, is planning to execute in September has worried many users about the possibility of censorship happening at a protocol level. Esto significa que, even by interacting directly with......

Censores de Uniswap 253 Direcciones criptográficas en la lista negra por delitos, Sancionar Asociaciones

According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from......

Coin Center dice que la prohibición de efectivo Tornado de la OFAC "excede la autoridad legal",' Planes para 'comprometerse' con el organismo de control de EE. UU.

On August 15, the non-profit that focuses on policy issues facing crypto assets, Coin Center, published a blog post that says the organization is looking at the legality of the recent Tornado Cash sanctions enforced by the U.S. Treasury Departments Office......

La prohibición de efectivo Tornado de OFAC provoca suspensiones de Github y la lista negra de direcciones criptográficas con $ 437 millones

On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Departments Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software......

El Tesoro de EE. UU. sanciona al primer criptomezclador

Los Estados Unidos. Department of the Treasurys Office of Foreign Assets Control (OFAC) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the......

El FBI emite una alerta sobre piratas informáticos norcoreanos maliciosos patrocinados por el estado que apuntan a empresas criptográficas

En abril 18, the Federal Bureau of Investigation (FBI), los Estados Unidos. Treasury Department, and the Cybersecurity and Infrastructure Security Agency (CISA) published a Cybersecurity Advisory (CSA) report concerning malicious North Korean state-sponsored cryptocurrency activity. According to the U.S. government, law enforcement......