Browsing: sanctions
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a settlement with the cryptocurrency exchange CoinList on December…
Four U.S. senators are targeting digital assets in a new bipartisan bill that aims to enforce sanctions on foreign parties…
The US government approves another crypto mix protocol, accusing it of helping North Korea launder hundreds of millions of dollars…
The U.S. Treasury Department has sanctioned cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North…
In a major step to combat sanctions evasion and illicit financial activity, the U.S Foreign Assets Control Division of the…
The U.S. Treasury Department and the Office of Foreign Assets Control (OFAC) imposed sanctions on a Russian businesswoman on November…
Sanctions on cryptomixer Tornado Cash have been upheld by a US court after the judge ruled that, among other things,…
Treasury Secretary Janet Yellen says it is reasonable to expect other countries to gradually seek alternatives to the US dollar…
The US Treasury Department and its Office of Foreign Assets Control (OFAC) imposed sanctions on May 19 on several entities…
