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Home OFAC

OFAC

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 Sofiya
  • 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 Sofiya
  • 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 Sofiya
  • 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 Editorial Team
  • 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 Editorial Team
  • 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 Editorial Team
  • 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 Editorial Team
  • 2025-07-09
  • 0 Comments
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Tornado Cash: Historic Victory as U.S. Treasury Drops Appeal
Crypto News

2025-07-08

In a development that has sent ripples across the cryptocurrency world, the U.S. Treasury Department has officially ended its protracted legal battle over.

  • by Editorial Team
  • 2025-07-08
  • 0 Comments
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Tether Freeze USDT Frozen in Major OFAC Sanctions Crackdown
Crypto News

2025-05-30

In a significant move highlighting the increasing intersection of traditional finance regulations and the cryptocurrency world, stablecoin giants Tether and Circle have taken.

  • by Editorial Team
  • 2025-05-30
  • 0 Comments
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Victory for Privacy Texas Judge Rules Tornado Cash Sanctions Unlawful
Crypto News

2025-04-30

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.

  • by Editorial Team
  • 2025-04-30
  • 0 Comments
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