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Home OFAC

OFAC

OFAC-compliant Blocks on Ethereum Hits Three-month low of 47%
Crypto News

2023-02-14

In a significant move for decentralization advocates, the percentage of Ethereum blocks adhering to the directives of the US Office of Foreign Assets.

  • by Dhaval
  • 2023-02-14
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Kraken Fined $362,000 for Iranian Sanctions Breach: What It Means for Crypto?
Crypto News

2022-11-29

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.

  • by Jayshree
  • 2022-11-29
  • 0 Comments
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OFAC
Crypto News

2021-10-16

The world of cryptocurrency is constantly evolving, and with its growing adoption comes increased regulatory scrutiny. Recently, the U.S. Treasury Department, through its.

  • by Dhaval
  • 2021-10-16
  • 0 Comments
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BitGo Receives Trust Charter from New York, Strengthening Its Role as a Qualified Custodian
Crypto News

2020-12-31

In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.

  • by Neelima
  • 2020-12-31
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