2024-4-10 19:25 |
The U.S. Treasury is pushing to expand its powers to increase oversight of cryptocurrency service providers, including foreign ones. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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 | |
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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 | |
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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 | |
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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 | |
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The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list.
2023-11-30 18:48 | |
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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 | |
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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 | |
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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 | |
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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 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 | |
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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 | |
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Quick Take The U. S. Department of the Treasury publishes a monthly report known as the Treasury International Capital (TIC) report, which provides information on the holdings of U. S. Treasury securities by foreign countries.
2023-7-22 16:00 | |
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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 | |
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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 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 | |
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Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control.
2023-5-2 22:32 | |
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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 | |
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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 | |
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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 | |
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Coinbase backed plaintiffs requested a partial summary judgment in their lawsuit against the U.S. Department of Treasury. The case was filed last year after the Office of Foreign Asset Control The post Coinbase-backed plaintiffs renew legal fight to end ban on Tornado Cash appeared first on AMBCrypto.
2023-4-6 15:30 | |
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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 | |
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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 | |
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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 | |
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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 | |
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In its federal budget on Tuesday, Australia's Treasury reiterated a June announcement that bitcoin will not be treated as a foreign currency for tax purposes.
2022-10-26 11:47 | |
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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 | |
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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 | |
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The value of Tornado Cash is decreasing, not due to market factors but because of recent controversies. The Office of Foreign Assets Control recently added Tornado Cash to its list of Special Designated Nationals.
2022-10-4 15:45 | |
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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 | |
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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 | |
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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 | |
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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 | |
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The public has been provided with 25 days to share their opinion on the proposed legislation.
2022-9-7 11:56 | |
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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 | |
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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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On Monday, Coin Center said the U. S. Department of Treasury overstepped its mandate when it sanctioned mixing service Tornado Cash, vowing to pursue redress over the matter. The group says it's seeking to "engage" the Office of Foreign Assets Control and is considering a court challenge.
2022-8-17 23:30 | |
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Coin Center has suggested that the Treasury’s Office of Foreign Assets Control overstepped its legal authority and is weighing a legal battle. Sanctioning Tornado Cash Were just over a week...
2022-8-17 01:53 | |
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Coin Center has suggested that the Treasury’s Office of Foreign Assets Control overstepped its legal authority and is weighing a legal battle. Sanctioning Tornado Cash Were just over a week...
2022-8-18 01:53 | |
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Tornado Cash was added to the Office of Foreign Assets Controls sanctions list this week. dYdX Caught Up in Tornado Cash Ban The U.S. Treasury Departments decision to blacklist Tornado...
2022-8-11 13:53 | |
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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 | |
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The U.S. Treasury Department’s Office of Foreign Assets Control has sanctioned the token mixing platform Tornado Cash. The post US Treasury Department Sanctions Crypto Mixing Service Tornado Cash appeared first on BeInCrypto.
2022-8-9 22:00 | |
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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 | |
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Kraken is under investigation by the United States Treasury’s Office of Foreign Assets Control for violating sanctions. The post Kraken Crypto Exchange Under Investigation for Alleged Sanctions Violations appeared first on BeInCrypto.
2022-7-27 09:00 | |
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The U. S Treasury Department has published a fact sheet which lays a framework for international engagement related to crypto. This fact sheet was published on Thursday. It lays out how U. S plans on working with several foreign regulators to take up matters related to the crypto industry.
2022-7-10 07:00 | |
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The Treasury report was required under President Joe Biden’s executive order on digital assets issued in March.
2022-7-8 00:40 | |
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US Treasury Department officials announced that Russia would no longer be able to pay bondholders through US banks after May 25, 2022 due to sanctions imposed by the Biden administration for its invasion of Ukraine.
2022-6-1 15:51 | |
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The Office of Foreign Assets Control said that North Korean hackers had recently used Blender to launder digital assets. U.S. Treasury Sanctions Blender The U.S. Treasury Department has begun clamping...
2022-5-6 16:57 | |
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With this report on virtual currencies and global competitiveness, the idea is to strengthen U.S.’s role globally, and crypto can play a critical role in that. The post New Bill Calls for the Treasury Department to Submit a Report on Foreign Crypto Usage and Mining first appeared on BitcoinExchangeGuide.
2021-9-29 20:07 | |
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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 | |
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At the same time, crypto investors are looking to reduce risk ahead of the U.S. election, driving bitcoin's crypto-market dominance to a cycle high.
The US Department of the Treasury announced that it has prevented and recovered over $4 billion in fraud and improper payments during the 2024 fiscal year, leveraging machine learning and artificial intelligence (AI) technologies.
The U.S. Treasury is pushing for more authority to tackle the growing misuse of crypto by Iran, Russia, and North Korea. According to a report from Bloomberg, Deputy Secretary Adewale Adeyemo emphasized in written testimony ahead of a Senate hearing…
Decentralized exchange (DEX) DigiFT has launched a regulatory-compliant tokenized version of the U. S. Treasury known as DUST, according to an Aug. 10 press statement. The Singapore-licensed crypto platform stated that the token was backed by a single U.
The U.S. economy is in for a rocky road ahead if the national debt skyrockets, as predicted by analysts and economists. The post Parabolic Rise in National Debt Predicted For America appeared first on BeInCrypto.
U.S. Treasury Secretary Janet Yellen has said the department will be unable to satisfy its obligations if the debt ceiling is not raised. The post US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June appeared first on BeInCrypto.