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..
OFAC
Crypto News
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.
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.
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.
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.
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.
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.