OFAC Hits Garantex, Grinex Over $100M Criminal Transfers
Loved this text? Share it with your mates! The US Treasury’s Workplace of Overseas Asset Management (OFAC) has sanctioned a ...
Tag: OFAC
OFAC Targets Kyrgyz Crypto Firms Over Russian Stablecoin Activity
The U.S. Treasury’s Workplace of Overseas Belongings Management has added a number of Kyrgyzstan-based corporations to its sanctions checklist over ...
OFAC Unshackles Tornado Cash—But Security Hawks Warn: Frontend Remains a Minefield
In a notable regulatory pivot, the U.S. Treasury Division’s Workplace of International Property Management (OFAC) has rescinded sanctions focusing on ...
US Treasury Removes Tornado Cash From OFAC Sanctions List
The Division of Treasury has lifted Sanctions on Twister Money, the Ethereum primarily based sensible contract mixer, following a collection ...
OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
The U.S. Division of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses related to Behrouz Parsarad, an Iran-based ...
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