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OFAC Financial News

All news where OFAC is mentioned

US Treasury Targets Russian Blockchain Companies for Sanctions Evasion

US Treasury Targets Russian Blockchain Companies for Sanctions Evasion

U.S. Regulators Can Influence Tether’s Offshore Usage: JPMorgan

U.S. Regulators Can Influence Tether’s Offshore Usage: JPMorgan

Tornado Cash Co-Founder Expresses Concerns About Upcoming Trial on Money Laundering Charges

Tornado Cash Co-Founder Expresses Concerns About Upcoming Trial on Money Laundering Charges

US Treasury Announces New Sanctions Against Hamas-linked Crypto Companies

US Treasury Announces New Sanctions Against Hamas-linked Crypto Companies

Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC

Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC

Blockchain Association Sues OFAC Over Sanctions on Tornado Cash

Blockchain Association Sues OFAC Over Sanctions on Tornado Cash

Ethereum OFAC compliance dips to 45% post-Merge upgrade

Ethereum OFAC compliance dips to 45% post-Merge upgrade

OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking

OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking

Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic

Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic

OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group

OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group

OFAC-compliant blocks on Ethereum hit three-month low of 47%

OFAC-compliant blocks on Ethereum hit three-month low of 47%

Kraken settles with US Treasury's OFAC for violating US sanctions

Kraken settles with US Treasury's OFAC for violating US sanctions

Ethereum inches even closer to total censorship due to OFAC compliance

Ethereum inches even closer to total censorship due to OFAC compliance

Ethereum: What 50% OFAC censored blocks mean for the ETH blockchain

Ethereum: What 50% OFAC censored blocks mean for the ETH blockchain

51% of Ethereum blocks are now compliant with OFAC standards, raising censorship concerns

51% of Ethereum blocks are now compliant with OFAC standards, raising censorship concerns

GitHub unbans Tornado Cash repositories following OFAC guidance

GitHub unbans Tornado Cash repositories following OFAC guidance

Tornado Cash Now Placed Under US OFAC Sanctions

Tornado Cash Now Placed Under US OFAC Sanctions

Treasury's OFAC is investigating Kraken for violating US sanctions: Report

Treasury's OFAC is investigating Kraken for violating US sanctions: Report

Tornado Cash says it's using Chainalysis oracles to block access from OFAC sanctioned addresses

Tornado Cash says it's using Chainalysis oracles to block access from OFAC sanctioned addresses

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