ofac

CoinDesk - Unknown
US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.
CoinDesk - Unknown

CoinDesk - Unknown
US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List
The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.
CoinDesk - Unknown

CoinDesk - Unknown
US Treasury Sanctions More North Korea-Linked ETH Wallets Over $600M Ronin Hack
The three new wallets join an Ethereum address added to the sanctions list last week.
CoinDesk - Unknown

CoinDesk - Unknown
Sanctioning an Ether Address Isn't Stopping Transactions
The operators of a crypto wallet added to the U.S. sanctions list continue to offload their funds.
CoinDesk - Unknown

CoinDesk - Unknown
BitRiver Calls OFAC Sanctions ‘Unfair’ Anti-Competitive Move to Benefit US Miners
The firm and 10 of its subsidiaries were added to OFAC's list of designated nationals subject to sanctions.
CoinDesk - Unknown

CoinDesk - Unknown
Sanctioned Crypto Wallet Linked to North Korean Hackers Keeps Laundering
It’s a game of wallet whack-a-mole despite Tornado Cash’s efforts. For now, the hackers appear to be winning.
CoinDesk - Unknown

CoinDesk - Unknown
US Sanctions Russia’s Hydra Darknet, Adds Over 100 Bitcoin Wallets to OFAC List
The move came alongside action by Germany, which earlier on Tuesday announced the shutdown of Hydra Market and seizure of $25 million in bitcoin.
CoinDesk - Unknown

CoinDesk - Unknown
The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing
Whether FinCEN and OFAC have the resources they need to enforce anti-money laundering rules seems very under-discussed.
CoinDesk - Unknown

CoinDesk - Unknown
Bitcoiners Were Right: Weaponized Finance Just Created a Post-Dollar Planet
A wave of sanctions hitting Russia highlights the complex web of connections that make up contemporary global society – and its ultimate fragility.
CoinDesk - Unknown

CoinDesk - Unknown
US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance
U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.
CoinDesk - Unknown