OFAC
Binance Founder Changpeng Zhao Steps Down as CEO, Pleads Guilty to Federal Charges
Submitted by Anonymous (not verified) on Wed, 11/22/2023 - 11:10Binance's Busy Day, Kraken's Second SEC Fight
Submitted by Anonymous (not verified) on Wed, 11/22/2023 - 03:40Binance is paying one of the largest fines in corporate history to the U.S.
Binance's Busy Day, Kraken's Second SEC Fight
Submitted by Anonymous (not verified) on Wed, 11/22/2023 - 03:40Binance is paying one of the largest fines in corporate history to the U.S.
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
Submitted by Anonymous (not verified) on Wed, 10/18/2023 - 17:30The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
Submitted by Anonymous (not verified) on Wed, 10/18/2023 - 17:30The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.
Tornado Cash Trading Volumes Nosedived 90% After U.S. Sanctions
Submitted by Anonymous (not verified) on Wed, 10/11/2023 - 16:40While North Korean hackers have mostly moved to other Bitcoin mixers, some illicit use of Tornado Cash continues, a report from TRM Labs says.
Tornado Cash Trading Volumes Nosedived 90% After U.S. Sanctions
Submitted by Anonymous (not verified) on Wed, 10/11/2023 - 16:40While North Korean hackers have mostly moved to other Bitcoin mixers, some illicit use of Tornado Cash continues, a report from TRM Labs says.
OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
Submitted by Anonymous (not verified) on Fri, 10/06/2023 - 17:20
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Submitted by Anonymous (not verified) on Thu, 10/05/2023 - 00:20Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine.