OFAC

  • US extends sanctions waiver for Russian oil amid pressure from prices and poor nations.

    US extends sanctions waiver for Russian oil amid pressure from prices and poor nations
    May 19, 2026 Economy
  • Why did Tether mint over $5 billion in USDT on TRON in only 2 weeks?

    Why did Tether mint over $5 billion in USDT on TRON in only 2 weeks?
    May 4, 2026 Business
  • Cambodia draws North Korea comparisons over state role in crypto crimes.

    Cambodia draws North Korea comparisons over state role in crypto crimes
    April 30, 2026 News
  • Binance denies $1 billion Iran-linked transactions allegations

    Binance denies $1 billion Iran-linked transactions allegations
    February 16, 2026 News
  • OFAC designates Iran-linked exchanges, targets crypto platforms aiding the country.

    OFAC designates Iran-linked exchanges, targets crypto platforms aiding the country
    January 31, 2026 News
  • South Korea mulls sanctioning North Korea over crypto theft.

    South Korea mulls sanctioning North Korea over crypto theft
    November 7, 2025 News
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  • OFAC sanctions Iranians over $100M illegal oil sales via crypto

    OFAC sanctions Iranians over $100M illegal oil sales via crypto
    September 17, 2025 News
  • US sanctions 19 entities in Myanmar and Cambodia over cyber scam centers.

    US sanctions 19 entities in Myanmar and Cambodia over cyber scam centers
    September 9, 2025 News

  • A7A5 stablecoin loses Russian rubble peg amid Western sanctions
    August 23, 2025 News
  • US targets Russian Ruble stablecoin issuer A7A5 in sweeping sanctions crackdown

    US targets Russian Ruble stablecoin issuer A7A5 in sweeping sanctions crackdown
    August 14, 2025 News
  • Treasury cracks down on hosting service, crypto addresses flagged.

    Treasury cracks down on hosting service, crypto addresses flagged
    July 2, 2025 News
  • ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets.

    ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets
    June 18, 2025 News
  • Tornado Cash beats OFAC in court, TORN surges 7%

    Tornado Cash beats OFAC in court, TORN surges 7%
    April 29, 2025 News
  • North Korean hackers use fake US companies to hack crypto devs.

    North Korean hackers use fake US companies to hack crypto devs
    April 25, 2025 News
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  • Russia mulls Tether-like stablecoin in wake of $30 million USDT freeze

    Russia considers issuing Tether-like stablecoin in wake of $30 million USDT freeze
    April 18, 2025 News

  • Tether freezes $27 million worth of USDT on the Russian crypto exchange Garantex
    March 6, 2025 Tether

  • U.S. Treasury Dept. sanctions 49 wallets associated with Nemesis darknet marketplace
    March 5, 2025 News
  • Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

    Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024
    February 20, 2025 News

  • U.S. Texas Court revokes the sanctions set against Tornado Cash since 2022
    January 22, 2025 News
  • North Korean hackers have lost more than $700,000 in trading on Hyperliquid. Are they preparing to hack the platform?

    North Korean hackers have lost more than $700,000 in trading on Hyperliquid. Are they preparing to hack the platform?
    December 23, 2024 News

  • Tornado Cash co-founder Roman Storm wants charges dismissed – OFAC ‘overstepped’
    December 20, 2024 News
  • A gavel and document with a red X over a background of dollar bills and a tornado.

    U.S. court declares sanctions against Tornado Cash crypto mixer unlawful
    November 27, 2024 News