NEW
Sanctions Flash News List | Blockchain.News
Flash News List

List of Flash News about Sanctions

Time Details
2025-03-22
05:57
OFAC Removes Sanctions on 90 TornadoCash Smart Contract Addresses

According to @MistTrack_io, the Office of Foreign Assets Control (OFAC) has lifted sanctions on 90 smart contract addresses associated with TornadoCash. This development is significant as TornadoCash has been historically utilized by malicious actors to conceal illicit funds. The updated MistTrack database reflects this change, providing traders with critical information for evaluating the risk and legality of engaging with these addresses. Such updates are crucial for market participants to ensure compliance and maintain the integrity of their trading operations.

Source
2025-03-21
16:59
Treasury Delists Tornado Cash, Use Permitted for US Persons

According to Jake Chervinsky, the US Treasury has removed Tornado Cash from its sanctions list, allowing US citizens to legally use the protocol. However, Roman Semenov remains sanctioned, highlighting a contradiction in allowing the use of non-custodial software but not its creation. Traders should note the legal shift concerning Tornado Cash usage, while creators like Semenov face ongoing restrictions.

Source
2025-03-21
14:35
OFAC Removes Tornado Cash from SDN List, Lifting Sanctions

According to Crypto Rover, the U.S. Office of Foreign Assets Control (OFAC) has removed Tornado Cash from the Specially Designated Nationals (SDN) list, lifting previous sanctions. This action allows U.S. individuals to legally engage with the platform, potentially increasing its usage and liquidity. Traders may see this as an opportunity to re-evaluate Tornado Cash's role in decentralized finance (DeFi) transactions.

Source
2025-03-19
17:06
Contradictions in U.S. Crypto Policy: Trump's Vision vs. Biden's Actions

According to Jake Chervinsky, despite the Trump administration's ambition for the USA to become the global crypto capital, there's a contradiction in actions with the DOJ prosecuting crypto developers and the Treasury Department imposing sanctions on software, even against court orders. The tweet questions why the Biden administration has not reversed these policies, highlighting ongoing tensions between regulatory actions and the vision for crypto leadership.

Source
2025-03-03
21:35
Impact of US Policy Shift on Ukraine and Russia on Cryptocurrency Markets

According to The Kobeissi Letter, the WSJ reported that the Trump Administration has officially stopped financing new weapons sales to Ukraine, and Reuters indicated that the US is preparing to loosen sanctions on Russia. These developments may impact cryptocurrency markets due to potential geopolitical changes affecting currency stability and investor sentiment.

Source
2025-03-03
19:28
Trump Seeks Plan for Possible Russia Sanctions Relief

According to Crypto Rover, former President Trump is reportedly seeking a plan for possible relief from sanctions imposed on Russia. This development could influence market sentiment, particularly in commodities and foreign exchange markets, as relaxation in sanctions might shift geopolitical dynamics and impact trading strategies. Traders should monitor this situation closely as it may affect asset price volatility and investment decisions, especially in sectors tied to U.S.-Russia relations.

Source
2025-02-06
22:53
Tom Emmer Criticizes ICC and Supports Sanctions Imposed by POTUS

According to Tom Emmer, the ICC is criticized for its stance, being labeled as an 'illegitimate, pro-terrorist kangaroo court.' Emmer supports the sanctions imposed by President Biden, highlighting the geopolitical tension affecting global markets. Traders should monitor related economic sanctions and geopolitical developments, as these can influence market volatility and investor sentiment. [Source: @GOPMajorityWhip]

Source
2024-08-19
03:42
Key Factors Influencing Law Enforcement Action in Crypto Scams

According to ZachXBT, law enforcement tends to take action in cryptocurrency scams if the case is straightforward, the victim and scammer are in the same jurisdiction, a large amount has been stolen recently, the case is sanctions-related, and the scammer is not a minor.

Source