OFAC
Nov
21
2023
Binance’s Busy Day, Kraken’s Second SEC Fight
0 Comments
Binance is paying one of the largest fines in corporate history to… More…
Read More
Nov
03
2023
U.S. Treasury sanctions a money launderer tied to Russian elites
OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto,… More…
Read More
Oct
31
2023
WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine
The web3 protocol said its decision followed legal guidance from… More…
Read More
Oct
18
2023
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
The Treasury Department issued a list of sanctions that included… More…
Read More
Oct
06
2023
OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
The Office of Foreign Asset Control (OFAC) under the Treasury has … More…
Read More
Oct
04
2023
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown… More…
Read More
Oct
04
2023
U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl… More…
Read More
Oct
03
2023
Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses… More…
Read More
Sep
26
2023
Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
Read More
Sep
26
2023
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
The United States’ Office of Foreign Assets Control (OFAC) has sanctioned… More…
Read More