OFAC
US Court Classifies Tornado Cash as ‘Person’ in Verdict Echoing Ooki DAO Designation
Submitted by Anonymous (not verified) on Sat, 08/19/2023 - 21:50Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
Submitted by Anonymous (not verified) on Thu, 08/17/2023 - 23:50A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S.
Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority
Submitted by Anonymous (not verified) on Thu, 08/17/2023 - 23:50A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S.
Stablecoin Wallet Rpay Secures License from OFAC to Continue Operating in Venezuela
Submitted by Anonymous (not verified) on Thu, 06/29/2023 - 19:10The approval does not absolve Rpay of its compliance duties, but does eliminate the growing compliance risk, the company said.
Stablecoin Wallet Rpay Secures License from OFAC to Continue Operating in Venezuela
Submitted by Anonymous (not verified) on Thu, 06/29/2023 - 19:10The approval does not absolve Rpay of its compliance duties, but does eliminate the growing compliance risk, the company said.
Crypto lobbyists still fighting to axe 'unlawful' Tornado Cash sanctions
Submitted by Anonymous (not verified) on Mon, 06/05/2023 - 08:50OFAC Blacklists Binance Wallets Traceable to North Korea
Submitted by Anonymous (not verified) on Wed, 05/24/2023 - 13:10U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs
Submitted by Anonymous (not verified) on Tue, 05/23/2023 - 19:10The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC al
U.S. Treasury Sanctions North Korean-Owned Binance Wallets; Says Entities Used Funds to Support WMD Programs
Submitted by Anonymous (not verified) on Tue, 05/23/2023 - 19:10The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities, OFAC al