OFAC

Apr 23, 2026

Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement

Tether froze $344M in USDT on April 23 with OFAC and U.S. law enforcement, adding to $4.4B in total asset freezes since launch.

Sep 13, 2024

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

Sep 10, 2024

Latam Insights Encore: The Venezuelan Perfect Storm Highlights Bitcoin's Key Use Case

Jul 21, 2024

Latam Insights: Bukele Slashes Import Duties in El Salvador, Argentina Enacts Crypto Tax Normalization

Jul 18, 2024

Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations

Feb 2, 2024

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

Dec 22, 2023

Bloxroute to Reject Blocks With OFAC Flagged Transactions

Dec 1, 2023

Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers

Nov 26, 2023

End of an Era: CZ Steps Down, SEC Names More 'Securities,' as US Crypto Crusade Continues — Week in Review

Nov 24, 2023

Bitcoin Mining Pool F2pool Acknowledges OFAC Transaction Censorship; Backpedals After Community Backlash

Oct 6, 2023

OFAC's Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties

Sep 26, 2023

Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing

Aug 19, 2023

US Court Classifies Tornado Cash as 'Person' in Verdict Echoing Ooki DAO Designation

May 15, 2023

De-Risking or Decoupling? China- US Bilateral Trade Falls More Than 10% This Year

Apr 19, 2023

Russian Foreign Minister Sergey Lavrov Explains 'Multipolar' World View in Brazil

Apr 17, 2023

US Treasury Secretary Janet Yellen Acknowledges Sanctions Weaponization Could Hurt Dollar Hegemony

Apr 17, 2023

China Opposes Recent US Sanctions for Chinese Firms, Criticizes 'Long-Arm' Jurisdiction Policies

Dec 29, 2022

'Ultra Sound' Money — Simulation Shows Ethereum’s Inflation Rate Is Significantly Lower Using Proof-of-Stake

Nov 30, 2022

Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations

Nov 29, 2022

Don’t Forget the Importance of Censorship Resistance

Oct 12, 2022

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government's Action 'Was Unlawful'

Oct 11, 2022

US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator

Sep 23, 2022

Github Partially Reinstates Tornado Cash Codebase, Open Source Code Set to Read-Only Mode

Sep 14, 2022

OFAC Sanctions 7 New Bitcoin Addresses Allegedly Associated With Iran-Related Ransomware Activities

Sep 9, 2022

500,000 DAI From DAO Maker Exploit Was Sent Through Tornado Cash, Security Analysts Report

Aug 26, 2022

Tornado in the Coal Mine — How Globalists Plan to Penalize Privacy and the Poor

Aug 24, 2022

Stablecoin Issuer Tether Won't Freeze Tornado Cash Addresses, Says Premature Freezing Could Jeopardize Investigations

Aug 22, 2022

Ethereum's Pivot to Proof-of-Stake Consensus Worries Users About the Possibility of Protocol Level Censorship

Aug 20, 2022

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations