Tag: OFAC
Exploring Crypto Crime: U.S. House Committee Hearing on Illicit Activities
Discover the key discussions in the upcoming U.S. House hearing on illicit activities within the cryptocurrency ecosystem and their implications.
U.S. Treasury Targets Crypto Exchange Linked to Hamas Financing
U.S. Treasury sanctions crypto exchange linked to Hamas, aiming to cut off financial support after recent attacks.
US Treasury Sanctions Gaza-Based Crypto Operator Linked to Hamas
Discover how US sanctions target a Gaza-based crypto operator connected to Hamas, aiming to diminish the group’s funding sources.
US Treasury Targets Crypto Wallets Linked to Fentanyl Production: A Crackdown on Illicit Funding
US sanctions crypto wallets tied to fentanyl production. Discover how the Treasury aims to disrupt illegal drug networks using cryptocurrency.
The Shift of Ethereum: From Proof-of-Work to Proof-of-Stake and Its Compliance Challenges
Exploring Ethereum’s transition from PoW to PoS and the challenges faced with OFAC compliance post-Merge in 2022.
Fugitive Crypto Wallet Linked to Sinaloa Cartel Sanctioned by U.S. Treasury
U.S. Treasury sanctions a crypto wallet tied to a major drug syndicate, highlighting the ongoing battle against illicit fentanyl trafficking.
U.S. Treasury Sanctions Crypto Wallet Linked to Major Crime Syndicate
The U.S. Treasury sanctions a crypto wallet tied to the Sinaloa Cartel, targeting key figures in the ongoing opioid crisis.
Bittrex Bankruptcy: DOJ Challenges Customer Withdrawals Amid Sanctions Violations
The DOJ files objection to Bittrex’s motion for customer withdrawals amid bankruptcy and sanctions violations. Unravel the crypto chaos!
DOJ Challenges Bittrex Bankruptcy Plan as Crypto Chaos Unfolds
The DOJ objects to Bittrex’s customer withdrawal proposal amid sanctions and bankruptcy complexities. Will customers get their cash back?
Crypto Advocates Rally for Coin Center’s Case Against Unlawful Sanctions on Tornado Cash
Discover how the Blockchain Association and DeFi Education Fund support Coin Center’s case against Treasury’s sanctions on Tornado Cash.
