OFAC
Mar
26
2024
OFAC sanctions Russian providers of digital financial assets
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Treasury Department has sanctioned Russian providers of digital… More…
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Mar
21
2024
Ethereum-Based Gaming Altcoin Leaps After Coinbase Listing Announcement
An Ethereum (ETH)-based gaming altcoin is skyrocketing after being… More…
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Feb
02
2024
OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
The Office of Foreign Assets Control (OFAC) has revoked the license… More…
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Jan
23
2024
Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
Roman Storm, one of the three co-founders of the cryptocurrency mixing… More…
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Jan
06
2024
North Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm
New data from blockchain intelligence firm TRM Labs reveals that … More…
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Dec
22
2023
Bloxroute to Reject Blocks With OFAC Flagged Transactions
Bloxroute, a company that provides relaying services, has declared… More…
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Dec
14
2023
Crypto platform CoinList to pay $1.2m to settle sanctions violation charges
American token sale platform CoinList has agreed to pay $1.2 million… More…
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Dec
11
2023
Tether Freezes over 160 Ethereum Wallets Tied to OFAC Sanctions List
Coinspeaker Tether Freezes over 160 Ethereum Wallets Tied to OFAC… More…
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Dec
06
2023
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange… More…
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Dec
01
2023
Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers
The U.S. Department of the Treasury’s Office of Foreign Assets… More…
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