OFAC
Mar
27
2024
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
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Blockchain analytics firm Elliptic found that the online organization… More…
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Mar
27
2024
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible… More…
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Mar
27
2024
OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding
OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah,… More…
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Mar
26
2024
Russian Crypto Firms Face Sanctions By US Treasury For “Supporting Evasion”
The US Department of the Treasury’s Office of Foreign Assets Control… More…
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Mar
26
2024
OFAC sanctions Russian providers of digital financial assets
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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