OFAC
Dec
14
2023
Crypto platform CoinList to pay $1.2m to settle sanctions violation charges
0 Comments
American token sale platform CoinList has agreed to pay $1.2 million… More…
Read More
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…
Read More
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…
Read More
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…
Read More
Nov
30
2023
Bloomberg Analyst Says SEC Lining Up To Potentially Approve All Spot Bitcoin ETF Applications in January
A Bloomberg analyst says that the U.S. Securities and Exchange Commission… More…
Read More
Nov
29
2023
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol,… More…
Read More
Nov
29
2023
U.S. Government Enacts Sanctions on Crypto Mixer Sinbad Under Allegations of Aiding North Korean Money Laundering
The U.S. government is sanctioning another crypto mixing protocol,… More…
Read More
Nov
29
2023
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
The U.S. Treasury Department’s Office of Foreign Asset Control listed… More…
Read More
Nov
26
2023
End of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review
Bitcoin.com News reported this week that leading crypto exchange… More…
Read More
Nov
24
2023
Bitcoin Mining Pool F2pool Acknowledges OFAC Transaction Censorship; Backpedals After Community Backlash
F2Pool, a Bitcoin mining pool, has admitted to filtering transactions… More…
Read More