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OFAC

(Johannes Schenk/Unsplash)
Policy
Hamas
Ang Mga Crypto Address ng 'Hamas-Aligned' Gaza Ngayon ay Pinahihintulutan na ng US, UK
Nalaman ng Blockchain analytics firm na Elliptic na ang online na organisasyon ay nakalikom ng $21,000 lamang sa Crypto para sa Hamas mula noong Oktubre 7 na pag-atake.
(Johannes Schenk/Unsplash)
By Cheyenne Ligon
Mar 27, 2024 at 8:53 p.m. UTC
Mar 27, 2024
HamasOFACFilipino
LockBit's site has been taken over by federal authorities. (UK National Crime Agency)
Policy
Regulations
Pinagbawalan ng US ang Mga Crypto Address na Nakatali sa LockBit Ransomware Group Mula sa Financial System
Tinamaan ng LockBit ang higit sa 2,000 iba't ibang mga biktima, na nag-fork out sa hilaga ng $120 milyon sa mga pagbabayad, ayon sa isang pahayag ng DOJ.
LockBit's site has been taken over by federal authorities. (UK National Crime Agency)
By Nikhilesh De
Feb 20, 2024 at 4:57 p.m. UTC
Feb 20, 2024
RegulationsRansomwareEuropolDOJOFACSanctionsFilipino
The U.S. is weighing crypto tax rules, and a hearing today will hear from industry representatives worried about the government going too far. (Jesse Hamilton/CoinDesk.)
Policy
Regulations
US, UK, Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators
Ang US ay nagtalaga ng dalawang kumpanya na tumulong sa paglipat ng Crypto para sa Hamas, ayon sa isang press release ng Treasury Department.
The U.S. is weighing crypto tax rules, and a hearing today will hear from industry representatives worried about the government going too far. (Jesse Hamilton/CoinDesk.)
By Nikhilesh De
Jan 22, 2024 at 3:11 p.m. UTC
Jan 22, 2024
RegulationsTreasuryOFACHamasFilipino
U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)
Policy
Regulations
Ang Crypto Exchange Bitzlato Co-Founder ay Umamin na Nagkasala sa US Money Transmitter Charge
Sinabi ni Anatoly Legkodymov na tatanggalin niya ang sanctioned exchange bilang bahagi ng kanyang pakiusap.
U.S. authorities announced the co-founder of exchange Bitzlato pleaded guilty on accusations of running an illegal money transmitter. (Jesse Hamilton/CoinDesk)
By Nikhilesh De
Dec 6, 2023 at 9:59 p.m. UTC
Dec 6, 2023
RegulationsBitzlatoOFACFinCENDOJSanctionsFilipino
Bitcoin mine (Eliza Gkritsi/CoinDesk)
Technology
Bitcoin mining
Ang Anti-Censorship Ethos ng Bitcoin ay Lumalabas Pagkatapos ng Mining Pool F2Pool Kinikilala ang 'Filter'
Matapos iulat ng isang blockchain sleuth na ang Bitcoin mining pool ay maaaring nag-censor ng isang transaksyon mula sa isang address na naka-blacklist ng mga awtoridad ng US,...
Bitcoin mine (Eliza Gkritsi/CoinDesk)
By Bradley Keoun
Nov 22, 2023 at 8:06 p.m. UTC
Nov 22, 2023
Bitcoin MiningF2PoolBitcoinSanctionsOFACFilipino
Is there any justice in the U.S. government's legal battle with Tornadoo Cash and its developers? (Steve Barker/Unsplash)
Opinyon
Opinion
Ang Tornado Cash Devs ay Nahuli sa isang U.S. Dragnet
Ang Treasury at Departamento ng Depensa ay nagsisikap na pigilan ang mga hacker ng Hilagang Korea — na may kaunting maipakita para dito.
Is there any justice in the U.S. government's legal battle with Tornadoo Cash and its developers? (Steve Barker/Unsplash)
By Daniel Kuhn
Aug 24, 2023 at 8:06 p.m. UTC
Aug 24, 2023
OpinionThe NodeNewslettersTornado CashPrivacyRoman semenovRoman stormOFACRegulaionFilipino
(Nikolas Noonan/Unsplash, modified by CoinDesk)
Opinyon
Tornado cash
Paano Ihinto ang Ilegal na Aktibidad sa Tornado Cash (Nang Hindi Gumagamit ng Mga Sanction)
Sa halip na sanctioning code, dapat na i-target ng mga awtoridad ng US ang mga Human intermediary.
(Nikolas Noonan/Unsplash, modified by CoinDesk)
By JP Koning
Sep 29, 2022 at 7:04 p.m. UTC
Sep 29, 2022
Tornado CashOpinionOFACSanctionsMoney LaunderingFilipino
(fabio/Unsplash)
Opinyon
Opinion
Ang Problema sa Tornado Cash ay Tumataas Tungkol sa Base Layer Censorship sa Ethereum
Ang pag-aatas sa mga validator at iba pa na i-censor ang mga bloke ay isang hindi makatwirang pagpapalawak ng batas ng mga parusa.
(fabio/Unsplash)
By Amy Aixi ZhangRodrigo Seira
Sep 28, 2022 at 4:44 p.m. UTC
Sep 28, 2022
OpinionBlockchainCensorshipTornado CashOFACUSFilipino
Ethereum Community vs. Financial Censorship (K. Mitch Hodge/Unsplash)
Finance
Bitcoin
Maaari Bang Lumaban ang Ethereum Laban sa Pagsusubok ng Pagwawalis ng Censorship ng US?
Sa isang mundo kung saan ang mga gumagamit ng Ethereum ay T gustong ma-censor, maaaring mayroong isang paraan upang itulak pabalik.
Ethereum Community vs. Financial Censorship (K. Mitch Hodge/Unsplash)
By George Kaloudis
Aug 21, 2022 at 2:50 p.m. UTC
Aug 21, 2022
BitcoinCrypto Long & ShortEthereumOFACTornado CashCoinbaseSanctionsFilipino