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OFAC Financial News
All news where OFAC is mentioned
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US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker
OFAC Sanctions Russian National Over Money Laundering Through Cryptocurrency
US Treasury Targets Russian Blockchain Companies for Sanctions Evasion
U.S. Regulators Can Influence Tether’s Offshore Usage: JPMorgan
Tornado Cash Co-Founder Expresses Concerns About Upcoming Trial on Money Laundering Charges
US Treasury Announces New Sanctions Against Hamas-linked Crypto Companies
Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC
Blockchain Association Sues OFAC Over Sanctions on Tornado Cash
Ethereum OFAC compliance dips to 45% post-Merge upgrade
OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking
Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group
OFAC-compliant blocks on Ethereum hit three-month low of 47%
Kraken settles with US Treasury's OFAC for violating US sanctions
Ethereum inches even closer to total censorship due to OFAC compliance
Ethereum: What 50% OFAC censored blocks mean for the ETH blockchain
51% of Ethereum blocks are now compliant with OFAC standards, raising censorship concerns
GitHub unbans Tornado Cash repositories following OFAC guidance
Tornado Cash Now Placed Under US OFAC Sanctions
Treasury's OFAC is investigating Kraken for violating US sanctions: Report
Tornado Cash says it's using Chainalysis oracles to block access from OFAC sanctioned addresses
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Joe Biden
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Crypto Positioned as Election Cycle’s ‘Trump Trade,’ Bernstein Suggests
Spot Ether ETFs Launch in the US Progressing “Smoothly,” Says SEC Chair Gensler
Donald Trump
136
US Rep. Matt Gaetz Proposes Bill to Allow Bitcoin Tax Payments
Spot Ether ETFs Launch in the US Progressing “Smoothly,” Says SEC Chair Gensler
Record
364
The stock market is in its longest stretch without a 2% sell-off since the financial crisis
Morgan Stanley wealth advisors are about to get an OpenAI-powered assistant to do their grunt work
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China
957
Europe is at risk of over-restricting AI and falling behind U.S. and China, Dutch prince says
Covalent Raises $5 Million in Round Led by RockTree Capital, Unveils ‘Complete Rebrand’
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4878
Anti-Crypto Rep. Jamaal Bowman Defeated In NY Democratic Primary
Traders Swarm to Mystery Token Set for Exchange Debut as Meme Coins Bounce
Britain
895
July 4th UK Election: A Turning Point for Crypto Regulations and Economic Stability?
Anonymous Bitcoiner Donates 8 BTC to Support Julian Assange’s Financial Burden
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Metaplanet Acquires $6.3 Million Bitcoin with Bond Proceeds
VanEck Crypto and Blockchain ETF Ranked Top Performer: Morningstar
Bitcoin Price Drops Below $62,500 as Correction Deepens
Tokenized Assets to Reach $2 Trillion Market Size by 2030, McKinsey Predicts
AI-Generated Deepfake Elon Musk Promotes Crypto Scam on YouTube Live
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