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.
OFAC
Crypto News
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
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..
Blockchain News
Tornado Cash Indictment: Are Crypto Developers Now Money Transmitters?
The crypto world is buzzing, and for good reason. Imagine a scenario where writing code could land you in hot water with federal.
Crypto News
Poloniex Pays $7.5 Million for Sanctions Violations: A Deep Dive into the OFAC Settlement
The world of cryptocurrency is no stranger to regulatory scrutiny, and the recent settlement between the popular exchange Poloniex and the US Treasury.
Blockchain News
Ethereum’s Stand Against Censorship: OFAC Compliant Blocks Fall to a New Low
In a significant move for decentralization advocates, the percentage of Ethereum blocks adhering to the directives of the US Office of Foreign Assets.
Crypto News
Kraken Fined $362,000 for Iranian Sanctions Breach: What It Means for Crypto?
The U.S. Treasury Department stated that American cryptocurrency exchange Kraken had agreed to pay more than US$362,000 to resolve allegations that it had.
Crypto News
Navigating the New Crypto Landscape: Understanding OFAC’s Guidelines for Compliance
The world of cryptocurrency is constantly evolving, and with its growing adoption comes increased regulatory scrutiny. Recently, the U.S. Treasury Department, through its.
