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OFAC
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
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
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
Nov
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
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
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’
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
Oct
45% Of Ethereum Validators Comply With US Sanctions
According to Lachan Feeney, CEO of blockchain development firm Labrys, around 45% of all Ethereum
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,
Sep
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- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 27.3k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 25.7k views
- CFTC Chairman Selig Plans to Formalize Crypto Regulations 25k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 24.2k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 22.1k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 21.7k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
- Amplify 2024: Ohio’s Premier Blockchain Summit 186.8k views
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz 56.2k views
- China, US Conclude Trade Talks with Focus on Cooperation 33.5k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 29.4k views
- U.S. Treasury Proposes New Tax Relief Regulations 29.1k views
- Radiant Capital Faces $50M Loss in Major Security Breach 28.7k views
- SEGG Media Unveils $300 Million Crypto Reserve Plan 28.7k views
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF 28.3k views
- Hong Kong Sentences Influencer for Unlicensed Investment Advice 28k views
- Franklin Templeton Signals TradFi and Crypto Integration 28k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 27.3k views
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings 25.7k views
- CFTC Chairman Selig Plans to Formalize Crypto Regulations 25k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 24.2k views
- Circle Mints $500 Million USDC on Solana Blockchain 22.4k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 22.1k views
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients 21.7k views
- Circle Focuses on Expanding USDC Use in Hong Kong 21k views
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