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OFAC imposes sanctions on Russian drone developer KB Vostok, linked to Ukraine invasion, disrupting Russias military supply chain. (Read More)
OFAC sanctions Nordic Resistance Movement for violent extremism and crypto-funded terrorism. (Read More)
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) is unable to reverse sanctions imposed on Tornado Cash, a popular Ethereum mixer service. Despite efforts to reach out to OFAC for clarification on the matter, it seems the sanctions placed on Tornado Cash will remain in place. This development has raised concerns [...]
The post Judge rules US Treasurys OFAC powerless to reinstate Tornado Cash sanctions appeared first on Crypto Breaking News.
Nemesis $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales.
The U.S. Treasury's OFAC has sanctioned an Iran-based darknet marketplace administrator for facilitating global fentanyl sales, highlighting the extensive use of cryptocurrencies in illegal drug trades. (Read More)
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.Source: CoinDesk
The post U.S., U.K. Issue Joint Sanctions of Hamas-Aligned Gaza Now appeared first on Crypto Breaking News.
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.Source: CoinDesk
The post Crypto Addresses of ‘Hamas-Aligned’ Gaza Now Is Sanctioned by U.S, U.K. appeared first on Crypto Breaking News.
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.Source: CoinDesk
The post Crypto Addresses of ‘Hamas-Aligned’ Gaza Now Sanctioned by U.S, U.K. appeared first on Crypto Breaking News.
The OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
Crypto entities are under scrutiny as the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) has imposed sanctions on 13 entities and two individuals. These sanctions come in response to their alleged facilitation of sanctions evasion on behalf of Russian nationals through the provision of cryptocurrency-related services. The OFAC’s statement highlights the […]
U.S. Treasury removes Tornado Cash addresses from OFAC sanctions list after court ruling, while maintaining pressure on North Korean cybercrime activities.
TORN, the native token of privacy protocol Tornado Cash, has rallied over 70% following its removal from the US sanctions list. The Office of Foreign Assets Control (OFAC) confirmed on March 21 that it had delisted several Ethereum wallet addresses tied to the protocol. This marked a significant milestone for the embattled decentralized platform, which […]
The post Tornado Cash token soars 71% after removal from US sanctions list appeared first on CryptoSlate.
Leading cryptocurrency exchange Binance has assisted US law enforcement in seizing $4.4 million and freezing accounts associated with North Korean organized crime. (Read More)
Recently, the US government transferred 40,000 Bitcoins worth over $2 billion to the Coinbase cluster. The majority of the transactions appear to be internal, despite the move igniting speculation that the government may be attempting to sell off its holdings when the local cryptocurrency market is at all-time highs. Internal transfers are commonplace processes that […]
Despite the sanctions on the crypto mixing service, the bad actors behind January’s biggest exploit have deposited millions worth of funds into Tornado Cash.
The number of Ethereum (ETH) blocks compliant with the United States Office of Foreign Asset Control (OFAC) fell to 47% on February 13 — the lowest since October 11 — according to MEV Watch data.
The post Ethereum’s OFAC-Compliant blocks drop to 47% appeared first on CryptoSlate.
The compliance rate of Ethereum blocks with orders from the U.S. Office of Foreign Asset Control (OFAC) has reached a new low of 47%, the lowest since October 2021, following a peak of 79% on November 21st, 2022, according to a February 14th report. This development marks a significant milestone in the fight against censorship. […]
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its apparent violations of sanctions against Iran. The cryptocurrency exchange has agreed to remit $362,159 to settle its potential civil liability and invest an additional $100,000 in certain sanctions compliance controls. Kraken Settles With OFAC The
The post Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations appeared first on BTC Ethereum Crypto Currency Blog.
Kraken, the world’s second-largest crypto exchange by market cap has reached a settlement deal with the U.S. Treasury Department’s Office of Foreign Assets Control [OFAC] over allegations of serving customers in Iran, as per the statement released by OFAC. The U.S. Department of the Treasury’s Office of Foreign Assets Control [OFAC] today announced a settlement with […]
Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. I’m talking about censorship resistance. The following opinion editorial was written by Bitcoin.com CEO Dennis
The post Don’t Forget the Importance of Censorship Resistance appeared first on BTC Ethereum Crypto Currency Blog.
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