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Home OFAC

OFAC

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 Mohit
  • 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 Mohit
  • 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 Mohit
  • 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 Mohit
  • 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 Mohit
  • 2025-04-30
  • 0 Comments
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Urgent Crypto Sanctions Unveiled US Cracks Down on Nemesis Darknet Market
Crypto News

2025-03-05

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.

  • by Mohit
  • 2025-03-05
  • 0 Comments
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Sanctioned Entities Received a Shocking $15.8B in Crypto Transactions in 2024
Crypto News

2025-02-20

The world of cryptocurrency, often lauded for its decentralized and permissionless nature, is increasingly under scrutiny for its use in illicit activities. A.

  • by Mohit
  • 2025-02-20
  • 0 Comments
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Tether Froze 41 Crypto Wallets Tied to Sanctions
Crypto News

2023-12-10

In a move highlighting the increasing intersection of cryptocurrency and regulatory compliance, stablecoin giant Tether recently announced the freezing of 41 crypto wallets..

  • by Dhaval
  • 2023-12-10
  • 0 Comments
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Tornado Cash Indictment: Are Crypto Developers Now Money Transmitters?
Crypto News

2023-08-24

The crypto world is buzzing, and for good reason. Imagine a scenario where writing code could land you in hot water with federal.

  • by Jayshree
  • 2023-08-24
  • 0 Comments
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Poloniex Pays $7.5 Million for Sanctions Violations: A Deep Dive into the OFAC Settlement
Crypto News

2023-05-02

The world of cryptocurrency is no stranger to regulatory scrutiny, and the recent settlement between the popular exchange Poloniex and the US Treasury.

  • by Jayshree
  • 2023-05-02
  • 0 Comments
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