News

Tag: OFAC

Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Report: Illicit Crypto Addresses Received $14 Billion in 2021, Only 0.15% of Transaction Volume Associated With Crime
Jan 7, 2022
An African Perspective on Why the World Needs Cryptocurrencies
An African Perspective on Why the World Needs Cryptocurrencies
Dec 29, 2021
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million
Nov 9, 2021
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Blacklisted Suex Addresses Received Over $900 Million in Crypto, Report Reveals
Sep 23, 2021
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Sep 22, 2021
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
Jun 24, 2021
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders
Jun 3, 2021
Marathon Mines First OFAC Compliant Bitcoin Block
Marathon Mines First OFAC Compliant Bitcoin Block
May 7, 2021
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread
Apr 18, 2021
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
A New Bitcoin Mining Pool Claims It Has Tools to Censor Blockchain Transactions
Nov 12, 2020
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
3 Reports Look at North Korea's Lazarus Group, Iran's Farhad Exchange, and the Crypto Ponzi Futurenet
May 6, 2020
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
Bitcoin.com Local Gathers Steam as Other P2P Markets Falter
Mar 7, 2020
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
US Sanctions Moscow's Evrofinance Bank Over Involvement With Petro
Mar 14, 2019
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Thousands of Banned Binance Customers Remain Cut off by the Exchange
Jan 5, 2019
U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List
U.S. Treasury Plans to Add Cryptocurrency Addresses to the SDN List
Mar 21, 2018