OFAC

Tether Payments Prohibited For Use In Efforts To Avoid Oil Sanctions

Venezuela's PDVSA turns to cryptocurrencies, notably Tether payments, to bypass renewed U.S. sanctions targeting its oil sector.

8 months ago

Ethereum OFAC Compliance Crashes to 45% After Merge Overhaul!

Ethereum OFAC compliance embarked on a momentous journey with its Merge upgrade.

1 year ago

Sinaloa Cartel Ethereum Wallet Sanctioned By US Treasury For Illegal Money Laundering

US Treasury sanctions 10 tied to a Sinaloa Cartel Ethereum wallet with fentanyl funds. Jimenez Castro ran a money laundering…

1 year ago

Tornado Cash Developer Faces Money Laundering Charges Next Year

In a recent development, the local court has confirmed that Alexey Pertsev, the developer behind Tornado Cash, will go on…

1 year ago

Tornado Cash Allegations Are Unreasonable: Coin Center

Coin Center, a prominent cryptocurrency advocacy group, has raised concerns over the recent indictment of two former developers of Tornado…

1 year ago

Tornado Cash Supporters Lose Case After Judge’s Latest Judgment

A legal battle involving cryptocurrency investors and developers, backed by Coinbase, has reached a conclusion as a federal judge ruled…

1 year ago

ISIS Terror Affiliates Raising Millions Of Through Cryptocurrencies

Blockchain analytics firm TRM Labs reports that terrorist groups associated with ISIS are increasingly using cryptocurrencies for fundraising.

1 year ago

Binance Sanctioned Wallet Receives $2M in Crypto With North Korea Allegations

According to an OFAC statement, a swath of Binance crypto-holding wallets was sanctioned for possible connections to the North Korean…

2 years ago

Poloniex Settles $7.6 Million Breach Charges With OFAC

Poloniex will pay $7.6 million in fines for numerous sanctions breaches.

2 years ago

This website uses cookies.