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Home/News/Sanctions

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OFAC wants to use blockchain analytics tools from Chainalysis

OFAC wants to use blockchain analytics tools from Chainalysis

May 27, 2021, 10:09AM EDT • Regulation
New Elliptic report describes how crypto-savvy criminals skirt OFAC sanctions 

New Elliptic report describes how crypto-savvy criminals skirt OFAC sanctions 

May 27, 2021, 9:01AM EDT • Regulation
Marathon plans Texas facility that will house 73,000 bitcoin miners

Marathon plans Texas facility that will house 73,000 bitcoin miners

May 24, 2021, 5:29PM EDT • Ecosystems
An 'OFAC-compliant' bitcoin miner revives debate about transaction censorship

An 'OFAC-compliant' bitcoin miner revives debate about transaction censorship

May 8, 2021, 12:25PM EDT • Ecosystems
U.S. Office of Foreign Assets Control is seeking blockchain analytics tools

U.S. Office of Foreign Assets Control is seeking blockchain analytics tools

May 6, 2021, 12:03PM EDT • Ecosystems
Biden calls out crypto's use in sanctions evasion in executive order response to Russian cyberattacks

Biden calls out crypto's use in sanctions evasion in executive order response to Russian cyberattacks

April 15, 2021, 12:05PM EDT • Regulation
CipherTrace unveils software that lets DeFi protocols comply with OFAC sanctions

CipherTrace unveils software that lets DeFi protocols comply with OFAC sanctions

April 9, 2021, 11:41AM EDT • Regulation
BitPay settles with OFAC over alleged sanctions violations

BitPay settles with OFAC over alleged sanctions violations

February 18, 2021, 1:35PM EST • Regulation
Russian nationals charged with extorting over $16.8M from crypto exchange customers

Russian nationals charged with extorting over $16.8M from crypto exchange customers

September 16, 2020, 3:50PM EDT • Regulation
OFAC sanctions cryptocurrency addresses tied to Russian troll farm that interfered in U.S. elections

OFAC sanctions cryptocurrency addresses tied to Russian troll farm that interfered in U.S. elections

September 10, 2020, 11:53AM EDT • Regulation
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