US, UK, AU Officials Sanction 33-Year-Old Russian Medibank Hacker Source Cluster: Dark reading Source Node: 3081751Time Stamp: Jan 23, 2024
US Treasury Sanctions Crypto Mixer Sinbad Source Cluster: The Defiant Source Node: 2985253Time Stamp: Nov 29, 2023
Japan Freezes Assets Linked to Hamas Funding Source Cluster: Blockchain News Source Node: 2964891Time Stamp: Oct 31, 2023
FinCEN Targets Crypto Mixers in Fight against Terrorism Source Cluster: Finance Magnates Source Node: 2947067Time Stamp: Oct 20, 2023
Tornado Cash Sanctions Affirmed by Federal Court – Decrypt Source Cluster: Decrypt Source Node: 2834657Time Stamp: Aug 20, 2023
Peter Van Valkenburgh: Coin Center – The Sanction on Tornado Cash Source Cluster: Epicenter Source Node: 2553911Time Stamp: Aug 24, 2022
Chainalysis finds 2021 ransomware payouts are outpacing 2020’s bumper year Source Cluster: The Block Crypto Source Node: 986414Time Stamp: Jul 22, 2021