Office of Foreign Assets Control
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
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US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Department’s Office of Foreign Assets Control … More…
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U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Department of the Treasury’s Office of Foreign Assets Control… More…
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U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
The Treasury Department’s Office of Foreign Asset Control… More…
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U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
Countries targeted by U.S. government sanctions have surged in illicit… More…
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US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
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Tornado Cash Sanctions Overturned by U.S. Appeals Court
U.S. sanctions against Tornado Cash, a service that anonymizes crypto… More…
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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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US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto exchange has reached an agreement with… More…
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Blockchain Association Files Another Amicus Brief Supporting Tornado Cash, Says Crypto Mixer Is ‘Simply a Tool’
Blockchain Association, a nonprofit group dedicated to crypto advocacy,… More… The post Blockchain Association Files Another Amicus Brief ...
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