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Regulatory

Regulatory actions

SEC filings, OFAC sanctions, criminal indictments and government actions against crypto entities. 1 records.

August 8, 2022·resolved
OFAC Sanctions on Tornado Cash — August 2022
The US Treasury added Tornado Cash smart-contract addresses to the SDN list — the first time OFAC sanctioned autonomous code rather than persons or entities — and arrested co-founder Roman Storm a year later.