COMMITMENT OF

Treasury

Law360 (Janu, 5:37 PM EST) - Georgia federal prosecutors on Friday announced money laundering and unlicensed money transmission charges for three Russian nationals

US Court Tosses Crypto Mixer Sanctions Tied to N. Korea Hack (1)

Treasury’s Office of Foreign Assets Control sanctioned Russian national Roman Semenov, one of the three co-founders of Tornado Cash, for allegedly supporting the

A U

Crypto ‘Mixer’ Laundered $700 Million For Customers

Founders of crypto mixer arrested, sanctioned after US cracks

A U.S. court has ruled that a key component of sanctions against a cryptocurrency mixer linked to North Korean money laundering is unlawful, a move privacy

Russian and North Korean Cyberattack Infrastructure

Feds Say Russians Behind North Korea-Linked Crypto Mixers

US court rules against sanctions on crypto mixer tied to North

A Federal Appeals Court Ruled

US charges three Russians over crypto mixers linked to

North Korean Hackers Used Tornado Cash Bitcoin Mixer to

A federal appeals court ruled the US Treasury Department overstepped its authority by sanctioning cryptocurrency mixer Tornado Cash after a North Korea hacking

Hackers Associated With North Korea

Hackers associated with North Korea’s notorious Lazarus Group have utilized the coin-mixing service Tornado Cash to launder $12 million in Ethereum (ETH) in the

US government charges operators of crypto mixing

3 Russians Face U.S. Money Laundering Charges Over