2026-07-02
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 134 cryptocurrency wallet addresses linked to the terrorist group Islamic State Khorasan.
OFAC
Crypto News
Crypto News
2026-07-02
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallets linked to the terrorist group ISIS-K.
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,.
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.
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.
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.
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.
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.
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.
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).