Lazarus Group

Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis

| Importance: 9/10

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions Tornado Cash, adding the decentralized cryptocurrency mixer to the Specially Designated Nationals (SDN) List with multiple cryptocurrency addresses as identifiers. This landmark action marks the first time OFAC has …

OFAC Tornado Cash Chainalysis Lazarus Group U.S. Treasury surveillance cryptocurrency sanctions privacy OFAC +1 more
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