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Victor

OFAC

- 1110 days ago 2 mins
1110 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

- 1115 days ago 2 mins
1115 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

- 1130 days ago 2 mins
1130 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

- 1146 days ago 2 mins
1146 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

- 1155 days ago 2 mins
1155 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

- 1155 days ago 2 mins
1155 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’

- 1158 days ago 2 mins
1158 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

- 1170 days ago 2 mins
1170 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

- 1185 days ago 2 mins
1185 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,