OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown
The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in...
OFAC
OFAC sanctions 10 wallets linked to LockBit takedown
The Treasury’s Office of Foreign Assets Control added several wallet addresses tied to two Russian nationals to its specially designated...
CoinList to Pay OFAC $1.2 Million in Settlement Over Allegations of Violating Sanctions
Cryptocurrency exchange and token listing platform CoinList agreed to pay the Office of Foreign Assets Control (OFAC) of the United...
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over...
16 months later, Tether finally bends to OFAC
More than a year after publicly refusing to bend to the US Office of Foreign Assets Control, stablecoin issuer Tether...
OFAC sanctions Gaza-based crypto exchange allegedly linked to Hamas
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Buy Cash Money and Money Transfer...
Crypto Firms Launch New Initiatives; Whitepapers Address DeFi, Crypto Risks, CBDCs; OFAC Adds Crypto Addresses to SDN List Connected to DOJ Action | BakerHostetler
Crypto Firms Continue to Launch New Initiatives Across Markets By Robert A. Musiala Jr. In a recent press release, digital...
Ethereum Censorship Concerns Raised as Block Builders Comply with OFAC Sanctions
A new report shows that today, five out of the six largest Ethereum block builders comply with the United States...
DOJ arrests Tornado Cash co-founder Roman Storm, OFAC sanctions Roman Semenov
Two co-founders of Tornado Cash were charged with US federal money laundering and sanctions violations on Wednesday, prosecutors said. One...
Court order allows Bittrex to unlock crypto withdrawals on June 15
Bittrex customers are now on the brink of regaining control over their assets as a court order has granted the...
