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

2024-3-28 10:03

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…

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ofac office hamas foreign crypto gaza outlet

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Источник: btcmanager.com

ofac office → Результатов: 68

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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Binance to Make 'Complete Exit' From U.S., Pay Billions to FinCEN, OFAC on Top of DOJ Settlement

Crypto exchange Binance will leave the U. S. , pay billions in fines and appoint a monitor for five years to settle charges with the Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Asset Control (OFAC), the U.

2023-11-22 23:37	Changpeng Zhao
fincen ofac binance billions pay asset settle

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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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WalletConnect restricts service in Russia following OFAC guidance

Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions by the U. S. Office of Foreign Assets Control (OFAC). “In light of the latest legal and OFAC guidance, WalletConnect has restricted the availability of the WalletConnect Protocol in Russia.

2023-11-1 14:30
walletconnect ofac restricted protocol following russia guidance

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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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Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by U.S. Government

The United States' Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet tied to a Mexican man from Sinaloa named Jimenez Castro.

2023-9-26 17:45	sanctions
sanctioned ethereum sinaloa wallet tied ofac mexican

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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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BREAKING: Tornado Cash Co-Founder Becomes Latest Addition To US Sanctions List

According to recent information disclosed by the reporter Colin Wu, Roman Semenov, the co-founder of Tornado Cash, has been added to the United States Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals (SDN) List.

2023-8-24 20:28
list co-founder cash tornado states office added

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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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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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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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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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Coinbase Wants The US To ‘Unban’ Tornado Cash

Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The filing by Joseph Van Loon, Tyler Al-meida, Alexander Fisher, Preston Van Loon, Kevin Vitale, and Nate Welch, hereby as the plaintiffs, is against the United States Office of Foreign Assets Control (OFAC); Janet Yellen, the […]

2023-4-6 13:30	Tornado Cash
plaintiffs against coinbase united states van loon

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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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Did The 2022 Crypto Sanctions Have A Real Impact? Report Casts Light

The U. S. and other financial institutions and law enforcement agencies are stepping up their efforts to sanction crypto entities. The U. S. and its Office of Foreign Assets Control (OFAC) changed the modus operandi employed to impose sanctions.

2023-1-10 22:33	Tornado Cash
sanctions crypto efforts office entities foreign sanction

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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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99% ETH OFAC compliance to slow block time to 3hrs but not censor

As the Office of Foreign Assets (OFAC) compliance levels continue to increase on the Ethereum blockchain, a researcher for Scroll ZKp attested to the fact that a censored transaction will still confirm faster on the ETH chain as opposed to a Bitcoin (BTC) blockchain transaction.

2022-11-21 05:00	Web3
transaction blockchain ofac compliance eth censored fact

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51% of Ethereum Node Validators Can Censor Your Transactions

Ethereum Maximum Extractable Value (MEV) boost-relays compliant with the U.S. Office of Foreign Assets Control (OFAC) rules. The post 51% of Ethereum Node Validators Can Censor Your Transactions appeared first on BeInCrypto.

2022-10-16 20:30	ethereum
ethereum transactions your censor node validators rules

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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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A legal insight into whether crypto sanctions going too far? – SlateCast #22

Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN).

2022-10-4 00:24	Wrapped
international white groups enforcement collar trade regulatory

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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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Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement

Since the announcement on 8 August, one where the Office of Foreign Assets Control (OFAC) informed U.S. residents of its inclusion of Tornado Cash to its Specially Designated Nationals list, the cryptThe post Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement appeared first on AMBCrypto.

2022-8-28 19:00	News
ofac tornado announcement cash trouble torn incoming

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Tether takes an interesting stance, USDT benefits from it

In an unprecedented move, Tether [USDT] has defied Office of Foreign Assets Control (OFAC) sanctions. The organization has decided to go against the OFAC on the grounds of the latter not indicating "tThe post Tether takes an interesting stance, USDT benefits from it appeared first on AMBCrypto.

2022-8-26 01:30	News
tether usdt ofac interesting benefits takes stance

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POS Ethereum Will Be Censorship and OFAC Resistant Argues Eric Wall

In the wake of sanctions from the Office of Foreign Assets Control (OFAC) against Tornado Cash, crypto analyst Eric Wall has trashed the possibility of an OFAC-compliant Ethereum chain, calling the notion “dead on arrival.

2022-8-24 22:00
eric ofac wall ethereum trashed possibility analyst

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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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Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders

Following an announcement dated 8 August, the Office of Foreign Assets Control (OFAC) barred U.S. residents from using Tornado Cash. By doing so, the agency added it to its Specially Designated NatioThe post Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders appeared first on AMBCrypto.

2022-8-13 21:30	News
tornado cash torn holders opportunity sanctions down

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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 Justice Department Executes First Criminal Crypto Charge

The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC).

2022-5-17 15:30
justice department coins million location digital worth

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Белый дом и Минфин США опасаются использования криптовалют для обхода антироссийских санкций

Министерство финансов США и Белый дом потребовали от американских компаний не облегчать жизнь российским гражданам и банкам, попавшим по санкции США с помощью криптовалютных транзакций. Управление по контролю за иностранными активами (OFAC, Office of Foreign Assets Control) — подразделение Министерства финансов США — с 1 марта выпустило документ, согласно которому резиденты США не могут использовать […]

2022-3-1 18:56	санкции
сша белый финансов дом foreign office иностранными

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Держать и не пущать: Белый дом и Минфин США опасаются использования криптовалют для обхода антироссийских санкций

Министерство финансов США и Белый дом потребовали от американских компаний не облегчать российским гражданам и банкам, попавшим по санкции США жизнь с помощью криптовалютных транзакций. Управление по контролю за иностранными активами (OFAC, Office of Foreign Assets Control) — подразделение Министерства финансов США — с 1 марта выпустило документ, согласно которому резиденты США не могут использовать… Сообщение Держать и не пущать: Белый дом и Минфин США опасаются использования криптовалют для обхода антироссийских санкций появились сначала на Hash Telegraph.

2022-3-1 17:06	сша
сша белый дом санкций обхода финансов держать

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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 Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance

The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.

2021-5-28 18:49
blockchain surveillance bitcoin subscription chainalysis renewed wants

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US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist

The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.

2020-9-18 21:20
currency treasury cyber out carried perpetrators dollars

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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers

The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.

2020-3-4 20:00
chinese sanctioned nationals laundering part two played

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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
office list ofac btc addresses two group

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EU picks Frankfurt headquarters for new anti-money laundering authority

Frankfurt has emerged as the most suitable location for the situation of anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe.

US Treasury reports minimal crypto use in financing Hamas activities

A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian…

US House Financial Services subcommittee looks for answers on crypto and crime

Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation.

Crypto-Friendly Lawmakers Ask Biden, Yellen to Quantify Hamas' Digital Asset Fundraising

A group of lawmakers led by

Crypto Terror Funding: Elliptic Uncovers The Real Extent

Crypto terrorism funding is at the focus of analysts today as concerns have been raised about the use of digital assets in funding militant organizations, with a particular focus on Hamas. However, blockchain forensics firm Elliptic is challenging the notion that crypto has played a significant role in terrorist financing, emphasizing the misrepresentation of recent […]

FinCEN issues alert regarding crypto transactions connected to Hamas

The government department warned virtual asset service providers and other financial institutions to “identify and report suspicious transactions” related to terrorist groups.

2024-3-28 10:03

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