Tag: OFAC
Coin Center Moves to Challenge OFAC Sanctions Against Tornado Cash
Coin Center challenges the U.S. Treasury’s sanctions on Tornado Cash, claiming they violate privacy rights and impose undue restrictions on crypto users.
Ethereum’s MEV-Boost Relays: Navigating the Roads of Sanctions and Censorship
Explore the impact of MEV-Boost relays on Ethereum validation, compliance, and censorship fears in the blockchain ecosystem.
Tornado Cash Makes a Comeback on GitHub: A Mixed Bag of Progress
Tornado Cash is back on GitHub in read-only mode. Explore the implications of this partial return amid ongoing legal controversies.
Navigating DeFi Regulations: The Fallout from Tornado Cash Sanctions
The OFAC’s sanctions against Tornado Cash signal a new era for DeFi regulation. Explore the implications and future compliance strategies.
U.S. Treasury Targets Russian Sanctions Evasion Through Cryptocurrency Wallet Designations
The U.S. Treasury targets two crypto wallets tied to a Russian sanctions evasion network, extending its sanctions reach.
Coin Center Challenges Tornado Cash Sanctions: A Playful legal Quest
Coin Center challenges Tornado Cash sanctions claiming constitutional rights violations by OFAC. A legal showdown brewing in the crypto world.
Poloniex Settles for $7.6 Million Over Sanctions Violations – What This Means for Crypto Exchanges
Poloniex agrees to settle for $7.6 million over 65,000 sanctions violations with OFAC. What does this mean for the crypto industry?
Uphold Pulls Out of Venezuela: A Blow to Crypto Enthusiasts
Uphold halts support for Venezuelan users due to U.S. sanctions. Users urged to withdraw funds before full restrictions take effect.
Navigating the Cryptoverse: Compliance, Sanctions, and the Future of Digital Currency
Explore the complexities of crypto compliance amidst international sanctions, highlighting trends and proactive measures for industry players.
Kraken Settles with OFAC Over Sanctions Violations: A Deep Dive
Explore Kraken’s settlement with OFAC over sanctions violations and what it means for crypto exchanges in terms of compliance and regulations.
