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Home OFAC

OFAC

Empty cryptocurrency exchange office in Tehran with trading screens, representing sanctioned Iranian crypto platforms.
Crypto News

2026-06-04

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on multiple Iranian cryptocurrency exchanges, including the country’s largest platform,.

  • by Dhaval
  • 2026-06-04
  • 0 Comments
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Computer monitor displaying a sanctioned list with a red stamp overlay in a dimly lit office
Crypto News

2026-06-03

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has expanded its sanctions against Iran, adding several cryptocurrency trading platforms.

  • by Dhaval
  • 2026-06-03
  • 0 Comments
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Exterior of the FDIC headquarters building in Washington D.C. under daylight.
Crypto News

2026-05-23

The U.S. Federal Deposit Insurance Corporation (FDIC) has issued new regulatory guidance that subjects stablecoin issuers to stricter compliance standards under the Bank.

  • by Dhaval
  • 2026-05-23
  • 0 Comments
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Diplomatic document with US and Iran flags on a table in a meeting room
Crypto News

2026-05-18

Iran’s Tasnim News Agency, citing a source close to the U.S. negotiating team, reported that the United States has accepted the lifting of.

  • by Dhaval
  • 2026-05-18
  • 0 Comments
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Blockchain analytics screen showing a network map of crypto wallet connections linked to Iran's central bank.
Crypto News

2026-05-13

Blockchain analytics firm Arkham Intelligence has released a publicly accessible on-chain tracking map for cryptocurrency wallets believed to be linked to the Central.

  • by Dhaval
  • 2026-05-13
  • 0 Comments
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Cargo ship in Strait of Hormuz with crypto symbol overlay representing Iran sanctions warning on digital asset payments.
Crypto News

2026-05-02

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has issued a stark warning: paying Iran’s demanded passage fees through the Strait of.

  • by Dhaval
  • 2026-05-02
  • 0 Comments
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Cartoon illustrating US efforts to disrupt North Korean crypto laundering operations and illegal financing.
Crypto News

2025-11-05

The digital asset world is constantly evolving, but with innovation comes the persistent challenge of illicit finance. Recently, the global community witnessed a.

  • by Mohit
  • 2025-11-05
  • 0 Comments
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Cartoon depicting the US Treasury sanctions Prince Group, freezing a significant amount of Bitcoin.
Crypto News

2025-10-31

The cryptocurrency world is buzzing with a significant development: the US Treasury sanctions Prince Group, freezing a staggering $780 million in Bitcoin (BTC).

  • by Mohit
  • 2025-10-31
  • 0 Comments
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Cartoon illustration of a stern official imposing U.S. Treasury sanctions on Garantex, a Russian crypto exchange, symbolizing regulatory action.
Crypto News

2025-08-14

The world of cryptocurrency is dynamic, often reacting swiftly to regulatory shifts. Recently, a significant development emerged from the U.S. Department of the.

  • by Mohit
  • 2025-08-14
  • 0 Comments
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Tornado Cash Pivotal Court Ruling Shields Roman Storm from Sanctions Evidence
Crypto News

2025-07-09

In a development that has sent ripples across the cryptocurrency world, a significant legal decision has emerged from the ongoing saga surrounding the.

  • by Mohit
  • 2025-07-09
  • 0 Comments
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