Tag: sanctions
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders…
August 23, 2023
Nexo joins sanctions association as regulatory scrutiny increases
As regulatory scrutiny continues to circle the wider Web3 ecosystem, cryptocurrency lending platform Nexo will look to…
July 27, 2023