Browsing: sanctions
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities.This decision comes in response…
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The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the…
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado…
The US government is sanctioning the crypto wallets believed to belong to two Russian nationals linked to the ransomware group…
A top official in Argentina says that the South American country will recognize contracts denominated in Bitcoin (BTC). According to…
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A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over…