2022-9-8 16:17 |
The Treasury’s sanctions watchdog, OFAC, exceeded its authority in blacklisting smart contract wallets, plaintiffs allege in a new suit. origin »
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The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing its use for American citizens. This move reverses the August 2022 sanctions imposed by the Office of Foreign Assets Control, which had…
2025-3-21 18:35 | |
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The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing.
2023-10-18 18:09 | |
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The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.
2023-10-18 17:05 | |
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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 | |
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The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.”
2022-11-9 00:55 | |
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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 | |
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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 | |
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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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U.S. Treasury’s former key undersecretary, Sigal Mandelker, has joined the board of advisors of major crypto analytics firm, Chainalysis.
2020-7-8 17:47 | |
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The U.S. Treasury added six Nigerian individuals to its sanctions list for alleged cybercrimes.
2020-6-17 20:32 | |
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The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country
2020-3-15 18:00 | |
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Минфин США ввел санкции против хакеров из Северной Кореи. Их обвиняют в краже $2 млрд у биткоин-бирж и банков. Treasury sanctions North Korean state-sponsored malicious cyber groups https://t.co/0CT8WltVCl — Treasury Department (@USTreasury) September 13, 2019 В документе говорится о трех крупных хакерских группировках — Lazarus, Bluenoroff и Andariel. По данным Управления по контролю над иностранными […]
2019-9-17 10:26 | |
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The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed strict sanctions on “Lazarus,” “Bluenoroff,” and “Andariel,” three North Korean state-run hacking groups that have allegedly hacked several bitcoin trading venues, banks and other financial institutions, in an effort to fund the region’s nuclear weapons and ballistic missile programs, reportsRead MoreRead More.
2019-9-16 17:00 | |
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The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.
2019-9-16 11:00 | |
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The U.S. Treasury mentioned cryptocurrency thefts as one of the reasons for the action against the Lazarus Group, Bluenoroff and Andariel.
2019-9-16 11:00 | |
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The U. S. Treasury has announced sanctions targeting North Korean cybercrime syndicates responsible for over $2 billion in bitcoin exchange hacks. OFAC Sanctions North Korean Bitcoin Hacking Syndicate The U.
2019-9-15 15:00 | |
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The US shares a complicated relationship with North Korea and it is getting, even more, complex. The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday, sanctions against three North Korean hacking groups accused of attacking important institutions, malicious cyber-attacks and stealing millions from cryptocurrency exchanges to financial institutions.
2019-9-14 13:00 | |
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The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state.
2019-9-13 23:00 | |
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The US Treasury sanctions three North Korean hacking groups that were linked to massive cyber attacks on cryptocurrency exchanges
2019-9-13 21:28 | |
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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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The crypto markets have been flooded with a torrent of news regarding how top government officials in the US feel about Bitcoin (BTC) and cryptocurrencies, with U. S. President Donald Trump saying that he is “not a fan” while his Treasury Secretary, Steve Mnuchin, explained that crypto is a “national security” issue.
2019-7-19 01:00 | |
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An intelligence branch of the Russian government used bitcoin to fund its cyberwarfare efforts to interfere with the 2016 U. S. presidential election, the Mueller Report claims.
2019-4-19 23:21 | |
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The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.
2019-3-14 19:45 | |
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This action signals an increase in US pressure on the Venezuelan government.
2019-3-14 20:18 | |
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The United States Treasury Department has imposed further sanctions on Russia, this time adding bank Evrofinance Mosnarbank, jointly owned… The post U.S. Treasury Sanctions Russia-Based Bank Allegedly Backing Venezuela’s Petro appeared first on Invest In Blockchain.
2019-3-13 18:46 | |
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The U.S. Department of the Treasury has sanctioned a Moscow-based bank over its role in financing Venezuela’s controversial petro token.
2019-3-13 16:00 | |
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Министерство финансов США объявило о введении санкций против «Еврофинанс Моснарбанка», который находится в совместной собственности российских и венесуэльской государственных компаний. Причиной стала якобы поддержка и сотрудничество с нефтяной корпорацией Petroleos de Venezuela S.
2019-3-13 11:26 | |
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The U.S. Treasury has sanctioned Moscow-based bank Evrofinance based on its alleged financing of Venezuela’s controversial oil-backed crypto, Petro
2019-3-13 21:32 | |
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Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government.
2019-1-10 17:46 | |
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An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […]
2018-12-5 08:51 | |
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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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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.