US Treasury blacklists crypto addresses tied to sanctions evasion

2023-2-1 23:00

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.

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Источник: btcmanager.com

addresses treasury → Результатов: 45

UK Treasury publishes consultation paper for upcoming crypto regulation

The UK financial services sector wants to be a leader in crypto regulation. The consultation paper addresses stablecoins, NFTs and ICOs. There however won’t be a separate regulatory system for the crypto space according to the treasury.

2023-2-1 15:36	UK
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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations

The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S.

2022-11-10 19:09	policy
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GitHub Unbans Tornado Cash’s Repositories

GitHub has lifted its ban on the popular crypto mixer, Tornado Cash, after the US Treasury stated last week that its sanctions do not apply to the mixer’s code but its wallet addresses. Therefore, GitHub has restored the Tornado Cash…

2022-9-23 14:35	Tornado Cash
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U.S. Treasury Sanctions Russian Paramilitary Group’s Crypto Wallets

The U.S. Treasury has sanctioned five cryptocurrency addresses tied to an extremist Russian paramilitary group. Russian Extremist Group Faces Sanctions A Russian extremist group has had its crypto wallets sanctioned....

2022-9-16 00:39	treasury
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US Treasury sanctions 5 crypto addresses connected to Russian neo-Nazi paramilitary group

According to the Treasury Department, members of the sanctioned group fought alongside Russia’s military, including near territory Ukrainian forces reclaimed on Monday.

2022-9-16 00:28	United States
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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group

The United States Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard Corps (IRGC). The post US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group appeared first on CryptoSlate.

2022-9-15 22:09	#scams
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US Treasury Blacklists Several More Bitcoin Addresses Allegedly Tied to Iran Ransomware Attacks

The U.S. Treasury sanctions watchdog added several bitcoin addresses allegedly used in ransomware attacks to its blacklist.

2022-9-15 18:08	policy
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses

The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool.

2022-8-25 23:20	Cryptocurrency News
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Circle says freezing wallets went against its beliefs on an open internet

USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate.

2022-8-9 21:04	Regulation
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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
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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC

Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate.

2022-8-9 22:44	Regulation
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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
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US Treasury sanctions USDC and ETH addresses connected to Tornado Cash

The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.

2022-8-8 18:12
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US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List

The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.

2022-5-6 16:08	policy
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U.S. Sanctions More North Korean ETH Addresses Over $600M Ronin Hack

The U. S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used in last month’s $622 million Ronin Network hack, a sidechain established for the play-to-earn game Axie Infinity.

2022-4-23 16:51
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US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea

The government department hinted that the addresses were added to the list in an effort to stop North Korea from evading sanctions imposed by the United States and United Nations.

2022-4-23 00:14	sanctions
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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
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U.S. Imposes Sanctions On Russia-Linked Bitcoin Addresses

In its effort to stifle entities that attempted to influence U.S. elections the Treasury Department sanctioned several bitcoin addresses.

2021-4-17 15:37	Regulations
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Incoming U.S. Senator defends Bitcoin and crypto in conversation with U.S. Treasury

Over the past few weeks, the crypto industry has been ablaze with rumors of impending regulation on self-hosted Bitcoin, Ethereum, and altcoin addresses. The post Incoming U.S. Senator defends Bitcoin and crypto in conversation with U.S. Treasury appeared first on CryptoSlate.

2020-12-19 03:38	btcusd
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Cardano’s Fund2 Attracted 566 Million ADA from 1,765 Full Nodes

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2020-12-18 22:00
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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election

The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned.

2020-9-10 20:55	Legal & Regulation
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US Treasury Sanctions Russians Using Crypto for Election Interference

The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list.

2020-9-11 20:02
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New US sanctions target crypto addresses of Russian hackers accused of election interference

As new U.S. election nears, the Treasury adds new names and crypto addresses to its specially designated nationals list

2020-9-11 18:47	sanctions
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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]

2020-3-3 23:18	Legal & Regulation
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US accuse Chinese kingpins of drug trafficking using bitcoins

The US Treasury discovered bitcoin addresses associated with Chinese drug dealers suspected of selling synthetic opioids in the United States.

2019-8-28 12:03	News
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United States Intensifies Bitcoin Address Analysis in Opioid Fight

The U. S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement agencies are collecting and analyzing Bitcoin addresses.

2019-8-26 21:54
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Three drug lords have their Bitcoin and Litecoin addresses blacklisted by US Treasury

OFAC and FinCEN announced a coordinated effort to sanction three Chinese nationals for an international drug trafficking operation with profits laundered via Bitcoin and Litecoin. The culprits, identified as Xiaobing Yan, Fujing Zheng, and Guanghua Zheng, were accused of manufacturing and distributing lethal narcotics.

2019-8-23 04:25	Regulation
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U.S. Treasury Discloses Bitcoin and Litecoin Addresses of Alleged Chinese Drug Smugglers

According to a press release dated August 21, 2019, the U. S. Treasury Department has blacklisted three Chinese citizens and one Chinese Entity for allegedly leading an online-based drug trafficking organization that was smuggling opioids inside the US.

2019-8-23 01:00
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US Treasury Blacklists Bitcoin (BTC), Litecoin (LTC) Addresses Under Kingpin Act

Cryptocurrency addresses linked to three Chinese individuals were blacklisted, to limit crypto-based financing for drug trafficking.

2019-8-22 15:21	News
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US Treasury Blacklists BTC and LTC Wallet Addresses Said To Be Owned by 3 Chinese Drug Kingpins

The government of the United States, via the Treasury Department’s Office of Foreign Assets Control (OFAC), has decided to blacklist three crypto addresses this week. According to the institution, the owners of these crypto addresses were guilty of money laundering and drug smuggling.

2019-8-22 01:15	Legal & Regulation
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Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury

Financial Crimes Enforcement Network (FinCEN) and the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert financial institutions to drug trafficking-related financial schemes.

2019-8-21 22:08	Trading View
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US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’

The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.

2019-8-23 20:53
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XRP And Libra, Friends or Foes?: Ripple CEO Brad Garlinghouse Weighs In, Also Addresses Bank Of America’s Patent

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2019-7-24 11:40	xrp news
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Bitcoin Expert Eviscerates US Treasury’s ‘Fascist’ Crypto Blacklist

In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist.

2019-2-23 21:27
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2019-1-18 03:54	News
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses

Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds.

2018-11-30 10:15
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians

It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.

2018-11-29 20:00
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US Treasury Connects Bitcoin Addresses to Indicted Ransomware Payment Seekers

Two Iran-based operators, linked to a cryptocurrency extortion scheme, had their Bitcoin addresses exposed.

2018-11-29 12:33	News
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U.S Sanctions First Bitcoin Addresses

The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.

2018-11-29 08:00	sanctions
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US Gov’t Sanctions First Bitcoin Addresses

2018-11-29 08:00	sanctions
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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”

In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds.

2018-11-29 07:08	ZCash
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US Treasury Department Lists Bitcoin Addresses Of Two Iranian Nationals

This is the first time digital currency addresses have been added to the Office of Foreign Assets Control’s list of sanctioned individuals.

2018-11-29 01:16	World
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U.

2018-11-29 21:30	treasury
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US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot

For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals.

2018-11-28 18:34
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2023-2-1 23:00

addresses treasury → Результатов: 45

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