Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and his businesses for their role in crypto-related human trafficking ...
Tag: OFAC
Russian Crypto Firms Face Sanctions By US Treasury For “Supporting Evasion”
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on crypto-related ...
Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
Roman Storm, one of the three co-founders of the cryptocurrency mixing service Tornado Cash, is appealing to the crypto community ...
Crypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new round of sanctions ...
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In ...
Coinbase Wants The US To ‘Unban’ Tornado Cash
Coinbase is backing plaintiffs who want sanctions imposed by the United States government against crypto mixer Tornado Cash removed. The ...
Over 60% Of Ethereum Blocks Are OFAC Complaint, A Reason To Worry?
When Ethereum finally moved from a Proof of Work (PoW) to a Proof of Stake (PoS) mechanism, it had been ...
OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million
Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for ...
