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Victor

OFAC

Kraken Agrees To Pay $362,158 Fine For Iran Sanctions Violation
- 1208 days ago 2 mins
1208 days ago
28
Nov
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

28
Nov
Coinbase's Chief Legal Officer Says The OFAC Sanction On Tornado Cash Is Excessive
- 1213 days ago 2 mins
1213 days ago
24
Nov
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

24
Nov
US Treasury Department Continues To Designate Tornado Cash
- 1228 days ago 2 mins
1228 days ago
9
Nov
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

09
Nov
Sam Bankman-Fried Explained About DCCPA After Receiving Strong Pushback
- 1244 days ago 2 mins
1244 days ago
24
Oct
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

24
Oct
What Will The ETH Blockchain Look Like When 50% Of Blocks Are Censored OFAC
- 1253 days ago 2 mins
1253 days ago
15
Oct
What Will The ETH Blockchain Look Like When 50% Of Blocks Are Censored OFAC

On October 14, Ethereum [ETH] blockchain saw an unprecedented increase in censorship as more than

15
Oct
Flashbots Announced An Upgrade To Address Censorship Resistance Concerns
- 1253 days ago 2 mins
1253 days ago
15
Oct
Flashbots Announced An Upgrade To Address Censorship Resistance Concerns

Flashbots has launched an update that intends to solve censorship resistance and decentralization issues. Flashbots’

15
Oct
Bittrex Faces $53 Million Fine By US Treasury For Sanctions Violations
- 1256 days ago 2 mins
1256 days ago
12
Oct
Bittrex Faces $53 Million Fine By US Treasury For Sanctions Violations

According to the Treasury Department, Bittrex violated various sanctions programs and failed to sufficiently defend

12
Oct
45% Of Ethereum Validators Comply With US Sanctions
- 1268 days ago 2 mins
1268 days ago
30
Sep
45% Of Ethereum Validators Comply With US Sanctions

According to Lachan Feeney, CEO of blockchain development firm Labrys, around 45% of all Ethereum

30
Sep
The US Treasury Department Imposed Sanctions On 7 Crypto Wallets From Iran
- 1283 days ago 2 mins
1283 days ago
15
Sep
The US Treasury Department Imposed Sanctions On 7 Crypto Wallets From Iran

The US Treasury Department’s Office of Foreign Asset Control has added 10 individuals, two entities,

15
Sep