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Is Crypto Privacy Project Railgun Next on OFAC's Crypto Sanctions Hit List?
CoinMarketCap via Yahoo Finance· 1 year agoThe FBI said North Korean hackers used crypto mixer alternative Railgun to launder $63.5 million...
OFAC Sanctions Target Supporters of North Korean-Linked Lazarus Group
Decrypt Media via Yahoo Finance· 1 year agoThe Department of Foreign Asset Control (OFAC) coordinated with South Korea to sanction three...
OFAC Backtracks but Tornado Cash Sanctions Already Set a Terrifying Precedent
CoinDesk via Yahoo Finance· 2 years agoOn Sept. 13, the U.S. Treasury Department provided some clarity on the Tornado Cash sanctions. It...
The Problem Tornado Cash Raises About Base Layer Censorship on Ethereum
CoinDesk via Yahoo Finance· 2 years agoOn an otherwise quiet day last month, the crypto industry woke up to big news – the U.S. Treasury...
Coin Center Sues Treasury Over Tornado Cash Ban
Decrypt Media via Yahoo Finance· 2 years agoCrypto policy non-profit Coin Center filed a federal lawsuit against the US Treasury Department’s Office of Foreign Asset Control (OFAC) on Wednesday,...
TradeXBank to Resume USD Operations Following Resolution of Legacy Issue With OFAC
NewMediaWire via Yahoo Finance· 2 weeks agoOffice of Foreign Assets Control (OFAC) of the U.S. Department of Treasury has finalised delisting...
Coinbase-OFAC Bug Affected Fewer Than 100 People and Has Been Fixed
CoinDesk via Yahoo Finance· 1 year agoA Coinbase technical issue led to certain transfers of bitcoin from Binance being blocked. Users on...
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
CoinDesk via Yahoo Finance· 1 year agoThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) rolled out a new massive wave...
Stablecoin Wallet Rpay Secures License from OFAC to Continue Operating in Venezuela
CoinDesk via Yahoo Finance· 11 months agoStablecoin wallet Rpay has secured a license from the U.S. Office of Foreign Asset Control (OFAC)...
6 More Russian Superyachts Were Just Added to the US’s Oligarch Sanctions List
Robb Report via Yahoo News· 2 years agoSix more superyachts, and a European yacht brokerage firm reportedly linked to Russian oligarchs,...
