US sanctions crypto addresses tied to Russian drone developer

2024-5-2 10:29

The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300…

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treasury ofac sanctioned developer department crypto russian

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Источник: btcmanager.com

treasury ofac → Результатов: 74

OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions…

2024-3-28 10:03
ofac office hamas foreign crypto gaza outlet

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OFAC sanctions Russian providers of digital financial assets

Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two…

2024-3-26 11:05	ukraine
assets sanctioned ofac providers department entities treasury

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OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

2024-3-22 16:23	Tron
ofac garantex sanctions pro-kremlin two exchange department

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OFAC sanctions entities behind Iran’s digital currency program

The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.…

2024-2-15 11:36
iran treasury ofac entities digital currency assets

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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites.

2023-11-4 05:00
sanctions russian treasury crypto elites ekaterina zhdanova

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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate

The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods.

2023-11-3 22:40	Regulation
russian sanctions treasury national helped country zhdanova

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U.S. Treasury sanctions a money launderer tied to Russian elites

OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates.

2023-11-4 21:30	Russia
russian sanctions crypto via 100m evading oligarchs

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WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine

The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of restrictions on non-sanctioned countries.

2023-11-1 23:33	Wallet
treasury guidance followed legal debunking non-sanctioned countries

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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015

The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M.

2023-10-19 21:40
crypto buy money treasury broker cash gaza-based

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US Treasury Targets Crypto Exchange Associated with Hamas

The US Treasury’s OFAC sanctioned individuals and entities connected to Hamas, targeting their financial networks spanning multiple regions and emphasizing the crackdown on terror-related cryptocurrency transactions.

2023-10-19 20:08	Crypto News
hamas treasury spanning transactions networks financial multiple

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US, UK Sanction Ransomware Group Behind $833 Million Crypto Extortion

The collaborative efforts of the U. K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the U. S. Office of Foreign Assets Control (OFAC) have achieved another breakthrough in the battle against cybercrime.

2023-9-8 17:03
office control ofac assets foreign ofsi achieved

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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer

The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering.

2023-8-19 20:40
mixer treasury tornado sanctions crypto cash foreign

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Tornado Cash Sanctions Called “Unprecedented And Unlawful” By The Blockchain Association

The Blockchain Association and DeFi Education Fund have filed an amicus brief calling the U. S. Treasury Department’s decision to sanction Tornado Cash “unprecedented and unlawful. ” Until OFAC imposed sanctions, Tornado Cash was the most popular privacy-protecting tool on Ethereum, the world’s second-largest digital asset platform.

2023-6-3 00:30
tornado cash blockchain association unlawful sanctions unprecedented

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North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23. Six wallets sanctioned OFAC sanctioned six crypto addresses belonging to North Korean national Kim Sang Man, who was involved in cyber activities and fraudulent IT worker job placements that generated revenue for North Korea’s government […] The post North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M appeared first on CryptoSlate.

2023-5-25 01:45	legal
north sanctioned korean wallets crypto treasury addresses

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U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs

The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC alleged

2023-5-24 18:25	sanctions
entities wallets north cryptocurrencies million various worth

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Treasury sanctions Huriya CEO’s Tether address over Russia connections

The U. S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia on May 19. Treasury sanctions new crypto address OFAC has sanctioned several entities including Huriya Private FZ LLE, a company based in the United Arab Emirates (UAE).

2023-5-20 00:27	Regulation
sanctions treasury ofac russia entities huriya address

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US Treasury’s OFAC reaches $7.6m settlement with Poloniex

The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control…

2023-5-2 13:25	United States
assets poloniex treasury platform digital nations trade

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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.

2023-5-2 21:22	sanctions
sanctions poloniex settle crypto exchange office treasury

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US imposes sanctions on individuals for aiding North Korea

The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People's Republic of Korea (DPRK).

2023-4-25 01:57
korea individuals illicit cyber illegal using activity

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All about the latest sanctions placed by the US OFAC on these BTC addresses

The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto.

2023-4-24 19:15	BTC Trading View
these btc all regime individuals addresses latest

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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel

The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala.

2023-4-15 00:50	regulation news
department five individuals against action taken aggressive

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US Treasury blacklists crypto addresses tied to sanctions evasion

As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities.

2023-2-1 23:00
addresses treasury targeted control assets cryptocurrency ofac

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US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), its sanctions watchdog, has blacklisted a bitcoin and an ether address tied to sanctions evasion.

2023-2-2 20:04	policy
tied sanctions ether bitcoin watchdog ofac control

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Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions

The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex.

2023-2-1 19:28	Crypto News
sanctions russia treasury cyprus entities across several

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Kraken pays $360k penalty after OFAC’s Iran accusation

The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department announced in a statement on Monday that it has achieved an agreement with the crypto exchange Kraken regarding serving Iranian customers.

2022-11-29 12:58
kraken ofac monday achieved agreement iranian customers

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

The U.S.-based crypto exchange agreed to pay more than $362,000 as part of a deal “to settle its potential civil liability” related to violating sanctions against Iran.

2022-11-29 22:13	sanctions
violating sanctions deal iran part settle civil

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OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million

Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U.

2022-10-13 08:51
ofac exchange fincen bittrex against charges crypto

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Coin Center files lawsuit against US Treasury over Tornado Cash sanctions

The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.”

2022-10-13 22:00	United States
cash tornado anyone sanctioning statutory authority mixer

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Coin Center Files Lawsuit Against OFAC Over Tornado Cash Sanctions

Crypto think tank Coin Center has been one of the most critical voices against the U. S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U.

2022-10-13 21:44	ETHUSDT
cash coin tornado sanctions center against imposed

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Treasury Sued by Coin Center Over Tornado Cash Ban

Coin Center has filed suit against the U.S. Treasury Department’s Office of Foreign Assets Control over its decision to sanction Tornado Cash. Coin Center Sues OFAC The Treasury’s Office of...

2022-10-13 20:01	treasury
treasury center coin office cash tornado decision

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US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”

2022-10-12 20:00	Bittrex
fincen ofac bittrex regulator said 24-million potential

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Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in

On August 8, the U.S Treasury added Tornado Cash to its Office of Foreign Assets Control (OFAC) list. The post Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in appeared first on CryptoSlate.

2022-9-17 21:10	Privacy
privacy sets op-ed reality erosion layer statechains

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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.

2022-9-15 22:30
malicious treasury cyber department connected conducting entities

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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash

The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues.

2022-9-14 18:58	policy
recover locked tornado cash treasury tell users

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Crypto Investor Paradigm Argues Infrastructure Providers Should Not Be Subject to US Treasury Sanctions

The firm laid out a legal argument against Office of Foreign Assets Control (OFAC) sanctions targeting base layer participants such as miners and validators.

2022-9-10 23:17	policy
sanctions assets ofac control foreign against office

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Crypto Engineers, Investors Sue US Treasury Over Tornado Cash Sanctions

The Treasury’s sanctions watchdog, OFAC, exceeded its authority in blacklisting smart contract wallets, plaintiffs allege in a new suit.

2022-9-8 16:17	policy
sanctions treasury smart blacklisting authority contract wallets

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U.S. Lawmaker Questions Treasury Over Tornado Cash Sanctions

The U.S. Treasurys decision to sanction a piece of software presents a divergence from previous OFAC precedent, claims Rep. Tom Emmer (R-MN). Sanctions Questioned A U.S. lawmaker is questioning the...

2022-8-24 18:55
lawmaker sanctions ofac precedent previous questioning claims

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US Lawmaker Emmer Asks Treasury Department to Explain Tornado Cash Sanctions

U.S Congressman Tom Emmer (R-Minn.) asked the Treasury Department's Office of Foreign Asset Control (OFAC) to explain its sanctioning of privacy mixer Tornado Cash.

2022-8-24 18:05	policy
tornado cash department explain treasury emmer control

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Tornado Cash Finds Formidable Ally In This Privacy Watchdog. Will U.S. Treasury Be Forced To Lift Sanctions?

Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech.

2022-8-17 23:54	Cryptocurrency News
sanctions treasury tornado cash eff ally control

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Daily Briefing: The Crypto Wars

The Treasury dropped a bombshell this week when itannouncedthat OFAC had sanctioned Ethereums top mixing tool, Tornado Cash. It should go without saying that the implications of this move are...

2022-8-12 23:07
should cash tool tornado without saying move

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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses.

2022-8-10 20:46	Cryptocurrency News
tornado mixer cash treasury cryptocurrency popular sanctioned

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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash

Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN).

2022-8-8 19:35	Tornado Cash
cash tornado treasury exchange foreign office several

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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.”

2022-5-20 19:37	policy
wallets crypto enforcement sand blatantly opted keep

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The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing

U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money.

2022-3-23 20:08	policy
crypto treasury two agencies violations fear sanctions

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Suex Crypto Exchange Sanctioned by U.S. Treasury

Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021.

2021-9-22 17:00
suex ransomware exchange sanctioned treasury efforts joe

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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex

Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide.

2021-7-22 16:48	Poloniex
sec circle against poloniex case settle million

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OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread

Rumors concerning the U. S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.

2021-4-18 19:00
rumors treasury social wildfire spreading laundering like

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BitPay agrees to pay $507,375 over sanction violation charges

US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto.

2021-2-18 21:00	News
507 375 bitpay charges violation sanction pay

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BitGo Settles with Treasury’s OFAC for Violating Multiple Sanctions Programs

The settlement of $98,830 with OFAC is for 183 apparent violations.

The post BitGo Settles with Treasury’s OFAC for Violating Multiple Sanctions Programs first appeared on BitcoinExchangeGuide.

2021-1-1 17:48	BitGo
ofac programs bitgo multiple sanctions settles treasury

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The IMF has urged Ukraine to complete virtual asset legislation by the end of 2024 due to regulatory concerns and economic potential. The International Monetary Fund (IMF) has urged Ukraine to finalize its update of legislation regarding virtual assets by…

OFAC sanctions Russian providers of digital financial assets

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2024-5-2 10:29

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