Tag: OFAC

What is the Chainalysis oracle? A free tool that allows anyone to validate “if a cryptocurrency wallet address has been ...

The story Binance is trying to sell sure is juicy. A little too convenient, considering the year the company’s had, ...

The U.S. Treasury has announced sanctions targeting North Korean cybercrime syndicates responsible for over $2 billion in bitcoin exchange hacks. ...

The U.S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence ...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators.” The actions include publishing ...