2026-08-10
South Korea’s largest cryptocurrency exchange, Bithumb, has announced that it is restricting all cryptocurrency deposits and withdrawals involving three digital asset platforms that.
OFAC
Crypto News
Crypto News
2026-08-07
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian cryptocurrency exchanges, Shelbit and Aban.
Crypto News
2026-07-30
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on two Iranian maritime insurance entities, accusing them of brokering.
Crypto News
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.
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.