OFAC

Circle CEO Blames The US Policy After USDC’s Massive Fall

According to Circle CEO Jeremy Allaire, the regulatory burden and regulators' efforts to debunk the crypto market are causing the…

2 years ago

Coinbase Joins Fight Against Tornado Cash Ban – Will You?

The legal challenge against the United States Treasury over its decision to sanction Tornado Cash has gained attention due to…

2 years ago

Tornado Cash: A Better Understanding Of The Platform’s Important Things

Many cryptocurrency initiatives have gained popularity before running into some sort of controversy. Many of them provide investors with a…

2 years ago

Can Tornado Cash “Save Itself” After 4 Months Of Santraction?

OFAC has made it clear that all applications similar to Tornado Cash will be sanctioned by the United States, which…

2 years ago

Coinbase Law Enforcement Requests Increased By 66%

Through September 30 of this year, Coinbase had received 12,320 inquiries from law enforcement, an increase of 66%. Wherein, 43%…

2 years ago

Kraken Agrees To Pay $362,158 Fine For Iran Sanctions Violation

U.S. crypto exchange Kraken settled with the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) today and agreed to…

2 years ago

Coinbase’s Chief Legal Officer Says The OFAC Sanction On Tornado Cash Is Excessive

The matter of the Treasury's OFAC Sanction against Tornado Cash was recently mentioned by Coinbase's chief legal officer. In the…

2 years ago

US Treasury Department Continues To Designate Tornado Cash

The US Treasury Department is re-listing sanctions on Tornado Cash, attaching mixers to North Korea's nuclear weapons program. The Treasury's…

2 years ago

Sam Bankman-Fried Explained About DCCPA After Receiving Strong Pushback

After his proposal for a regulatory framework for cryptocurrencies made ripples earlier this week, Sam Bankman-Fried, founder and CEO of…

2 years ago

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