OFAC
Aug
07
2024
Tornado Cash sanctions effective, reveal Ethereum weakness: NY Fed
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Cooperation with the US Treasury sanctions on Tornado Cash was strongest… More…
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Jul
21
2024
Latam Insights: Bukele Slashes Import Duties in El Salvador, Argentina Enacts Crypto Tax Normalization
Welcome to Latam Insights, a compendium of Latin America’s… More…
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Jul
18
2024
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan… More…
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Jun
17
2024
Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
Supporters of Sweden’s largest neo-Nazi group donated crypto via… More…
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Jun
12
2024
In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN)… More…
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Mar
28
2024
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion… More…
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Mar
28
2024
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder… More…
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Mar
27
2024
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
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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