Tag: OFAC
Cryptocurrency Sanctions Violation: DOJ Targets Alleged $10 Million Bitcoin Transfer
The DOJ may prosecute a U.S. citizen for allegedly violating sanctions by transferring $10 million in Bitcoin to a sanctioned country.
The Ethereum Conundrum: Balancing Compliance and Credible Neutrality
Explore Ethereum’s compliance issues, the role of MEV, and how investors can impact the ecosystem’s future.
The Tornado Cash Controversy: Navigating Privacy Amid Sanctions
Explore the implications of Tornado Cash sanctions on privacy in crypto and the ongoing battle for digital freedom.
Crypto Clash: Tornado Cash Users Fight Back Against U.S. Sanctions
Six Tornado Cash users sue the U.S. Treasury claiming sanctions violate rights and access to funds. A crucial case for crypto privacy!
Surge in U.S. Crypto Enforcement Actions: A Record-Breaking Year for Regulators
Discover the significant rise in U.S. crypto enforcement actions in 2022, with record-breaking cases from federal and state regulators.
Treasury Department Hits Hard on Crypto Exchange Chatex for Ransomware Ties
Chatex faces sanctions as U.S. Treasury accuses it of facilitating ransomware transactions, with substantial rewards for information on key criminals.
BitPay’s Settlement: A Crypto Wake-Up Call for Sanction Compliance
BitPay pays over $500,000 for facilitating transactions in sanctioned regions, emphasizing the need for crypto compliance.
BitGo Settles With U.S. Treasury Over Sanctions Violations
BitGo settles with U.S. Treasury over sanctions violations, emphasizing the importance of compliance for crypto service providers.
The Rise of Censorship in Bitcoin Mining: BlockSeer’s Controversial Move
Exploring BlockSeer’s mining pool and the looming censorship crisis in Bitcoin. What does it mean for the future of cryptocurrency?
Paxful Exits Venezuela: What It Means for Crypto Users
Paxful exits Venezuela amid regulatory challenges, leaving users in a bind. Explore the impact on crypto adoption and alternative platforms.
