Office of Foreign Assets Control

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U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions

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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

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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’

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Blockchain Association, a nonprofit group dedicated to crypto advocacy,… More… The post Blockchain Association Files Another Amicus Brief ...

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How OFAC’s Tornado Cash Sanctions Violate U.S. Citizens’ Constitutional Rights

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In filing a “friend of the court” brief, the Blockchain Association… More…

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Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

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Crypto exchange Kraken has settled with the U.S. Department of the… More…

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