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3232Disgraced FTX Co-Founder Accused of Moving $684K in Crypto Assets While Under House Arrest
https://www.digit.info/disgraced-ftx-co-founder-accused-of-moving-684k-in-crypto-assets-while-under-house-arrest/
Fri, 30 Dec 2022 17:30:07 +0000https://www.digit.info/2022/12/30/disgraced-ftx-co-founder-accused-of-moving-684k-in-crypto-assets-while-under-house-arrest/Read more]]>According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release conditions that note the former FTX executive is not allowed to spend more than […]
]]>OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M
https://www.digit.info/ofacs-tornado-cash-ban-causes-github-suspensions-and-the-blacklisting-of-crypto-addresses-holding-437m/
Tue, 09 Aug 2022 14:00:13 +0000https://www.digit.info/2022/08/09/ofacs-tornado-cash-ban-causes-github-suspensions-and-the-blacklisting-of-crypto-addresses-holding-437m/Read more]]>On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software and open source code development, Github, erased some of the Tornado Cash commits and […]
According to an analyst on Dec. 29, 2022, the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), may have cashed out $684,000 in crypto assets while under house arrest. If the funds were spent by SBF, it goes against the court’s release conditions that note the former FTX executive is not allowed to spend more than […]
On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially banned by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). Following the ban, the internet hosting service for software and open source code development, Github, erased some of the Tornado Cash commits and […]