OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers
Enjoyed this article? Share it with your friends! The US Treasury’s Office…
OFAC targets Kyrgyzstan crypto companies surrounding Russia’s stubcoin activity
US Ministry of Finance The Office of Foreign Assets Control has added…
OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control sanctioned multiple companies and…
$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
OFAC keeps developers in the crosshairs despite Tornado Cash delisting
Developers and operators of decentralized privacy protocols remain exposed to potential US…
Why OFAC Delisted Tornado Cash
Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted…
US Treasury removes tornado cash from OFAC sanctions list
The Treasury lifted sanctions on Tornado Cash, an Ethereum-based smart contract mixer,…
