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.
OFAC
Crypto News
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.
Crypto 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.
Crypto News
U.S. Treasury Settles Sanctions Violation Charges with BitGo
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.