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

En Agosto 8, el servicio de mezcla de ethereum Tornado Cash, y todas las direcciones criptográficas asociadas a la plataforma, fueron oficialmente prohibidos por los EE.UU.. Departamento de Tesorería’s Oficina de Control de Activos Extranjeros (OFAC). Tras la prohibición, el servicio de alojamiento de internet para software…

US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by the Lazarus Group, a cybercrime group that is associated with North

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. Departamento de Tesorería, 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

ETH Mixer Tornado Cash revela el bloqueo de direcciones de Ethereum sancionadas por la OFAC a través del contrato Chainalysis Oracle

Según el proyecto’cuenta oficial de Twitter, Efectivo Tornado, el servicio de mezcla de ethereum que permite a los participantes mezclar ether, está bloqueando las direcciones de ethereum marcadas que figuran en la Oficina de Control de Activos Extranjeros’s (OFAC) Lista de Nacionales Especialmente Designados y Personas Bloqueadas (SDN)….

De-Mixing Wasabi Coinjoin Transactions: A Deep Dive Into Chainalysis’ Deanonymizing Claims

El martes, journalist Laura Shin published a story that claims to identify the 2016 Genesis DAO hacker who siphoned 3.6 million ethereum from the decentralized autonomous organization. While the story surprised the crypto community, one of the biggest eye-openers was the

Auditing Firms Claim Crypto.com Lost $15 Million in Incident as Users Report Suspicious Activity

Cripto.com, a leading cryptocurrency exchange, experienced an incident on January 17 when some of its users reported strange activity in their accounts. The exchange acknowledged the event, and conducted an investigation immediately after, declaring that all funds were safe. Sin embargo, informes…

Crypto Mixing Tools Tornado.cash and Cashfusion Obscure More Than $8 Billion in Transactions

While blockchain monitoring has increased a great deal during the last few years, cryptocurrency mixers have seen significant use from those who dont want their financial transactions tracked. Mientras tanto, two mixing applications, Tornado.cash and Cashfusion, have helped crypto owners make their