North Korean Crypto Laundering: Decisive US Crackdown Targets Illicit Funding
The digital asset world is constantly evolving, but with innovation comes the persistent challenge of illicit finance. Recently, the global community witnessed a.
OFAC
Crypto News
Crypto News
Massive Blow: US Treasury Sanctions Prince Group Wallets Holding $780M in BTC
The cryptocurrency world is buzzing with a significant development: the US Treasury sanctions Prince Group, freezing a staggering $780 million in Bitcoin (BTC).
Crypto News
Garantex Under Fire: Urgent U.S. Treasury Sanctions Shake Russian Crypto Exchange
The world of cryptocurrency is dynamic, often reacting swiftly to regulatory shifts. Recently, a significant development emerged from the U.S. Department of the.
Crypto News
Tornado Cash: Pivotal Court Ruling Shields Roman Storm from Sanctions Evidence
In a development that has sent ripples across the cryptocurrency world, a significant legal decision has emerged from the ongoing saga surrounding the.
Crypto News
Tornado Cash: Historic Victory as U.S. Treasury Drops Appeal
In a development that has sent ripples across the cryptocurrency world, the U.S. Treasury Department has officially ended its protracted legal battle over.
Crypto News
Tether Freeze: USDT Frozen in Major OFAC Sanctions Crackdown
In a significant move highlighting the increasing intersection of traditional finance regulations and the cryptocurrency world, stablecoin giants Tether and Circle have taken.
Crypto News
Victory for Privacy: Texas Judge Rules Tornado Cash Sanctions Unlawful
In a significant development for the cryptocurrency space, a Texas federal judge has delivered a major blow to the U.S. government’s efforts to.
Crypto News
Urgent Crypto Sanctions Unveiled: US Cracks Down on Nemesis Darknet Market
In a significant move against illicit cryptocurrency activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has just announced.
Crypto News
Sanctioned Entities Received a Shocking $15.8B in Crypto Transactions in 2024
The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is increasingly under scrutiny for its use in illicit activities. A.
Crypto News
Tether Takes Action: Freezes 41 Crypto Wallets Linked to OFAC Sanctions – Here’s What You Need to Know
In a move highlighting the increasing intersection of cryptocurrency and regulatory compliance, stablecoin giant Tether recently announced the freezing of 41 crypto wallets..