Tag: Sanctions

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US lifts sanctions on Twister Money, a crypto mixer linked to North Korean cash laundering | TechCrunch

March 24, 2025
DigitalScoop

U.S. Treasury officers have lifted sanctions on Twister Money, a crypto mixer that the U.S. authorities…

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US costs admins of Garantex for allegedly facilitating crypto cash laundering for terrorists and hackers | TechCrunch

March 7, 2025
DigitalScoop

The U.S. Division of Justice announced on Friday legal costs towards the directors of the Russian…

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Russian crypto alternate Garantex seized by legislation enforcement operation | TechCrunch

March 6, 2025
DigitalScoop

The U.S. Secret Service, working with a coalition of worldwide legislation enforcement companies, has taken down…