DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash

Web3	2022-8-13 20:05

Several decentralized applications on the Ethereum network have implemented code changes to revoke access from “sanctioned” addresses. The post DeFi protocols Aave, Uniswap, Balancer, ban users following OFAC sanctions on Tornado Cash appeared first on CryptoSlate. origin »

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Uniswap (UNI) на Currencies.ru

$ 0 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $0 - H: $6.3433

Капитализация $0 Rank 99999

Цена в час новости $ 9.0617 (-100%)

sanctions ofac cash defi following tornado uniswap

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Источник: cryptoslate.com

sanctions ofac → Результатов: 30

BitRiver Calls OFAC Sanctions ‘Unfair’ Anti-Competitive Move to Benefit US Miners

The firm and 10 of its subsidiaries were added to OFAC's list of designated nationals subject to sanctions on Wednesday.

2022-4-22 16:40	policy
sanctions ofac added subsidiaries list nationals wednesday

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US Sanctions Russia’s Hydra Darknet, Adds Over 100 Bitcoin Wallets to OFAC List

The move came alongside action by Germany, which earlier on Tuesday shut down Hydra Market and seized $25 million in bitcoin.

2022-4-6 22:03	policy
hydra bitcoin tuesday earlier germany shut down

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The Unnoticed OFAC Budget Ask in Last Week's Crypto Congressional Hearing

U.S. Sen. Elizabeth Warren wants to task the Biden administration and Treasury Department with monitoring crypto transactions for fear of sanctions violations. The two Treasury agencies that would do so might already have the authority they need – but not the money.

2022-3-23 20:08	policy
crypto treasury two agencies violations fear sanctions

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US Sanctions Russian President Vladimir Putin

The U.S. has already added various Russian oligarchs, their families and major banks in Russia to the OFAC sanctions list.

2022-3-1 02:51	policy
russian sanctions banks major list ofac families

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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex

Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide.

2021-7-22 16:48	Poloniex
sec circle against poloniex case settle million

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US sanctions agency OFAC to rely more heavily on Chainalysis

Govt agencies want more tools to trace suspect crypto transactions.

2021-5-28 07:06
govt agencies want tools suspect transactions trace

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OFAC Escalates Russian Sanctions Listing Bitcoin Addresses, US Treasury Crypto Crackdown Rumors Spread

Rumors concerning the U. S. Treasury cracking down on several financial institutions over money laundering has been spreading like wildfire on social media and forums. There’s been no formal announcement from the U.

2021-4-18 19:00
rumors treasury social wildfire spreading laundering like

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CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements

Because Chainlink is already used widely in the DeFi space, it will make “integrating compliance data as simple as possible for DEX and other protocols." The post CipherTrace Releases DeFi Compliance Solution Built on Chainlink to Abide by OFAC Sanctions Requirements first appeared on BitcoinExchangeGuide.

2021-4-12 17:47	ChainLink (LINK)
chainlink compliance defi ofac sanctions ciphertrace requirements

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BitPay agrees to pay $507,375 over sanction violation charges

US Department of Treasury’s OFAC announced that Bitcoin payment provider BitPay has agreed to a $507,375 settlement over violations of “multiple sanctions” related to crypto transactions. BitThe post BitPay agrees to pay $507,375 over sanction violation charges appeared first on AMBCrypto.

2021-2-18 21:00	News
507 375 bitpay charges violation sanction pay

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BitGo Settles with Treasury’s OFAC for Violating Multiple Sanctions Programs

The settlement of $98,830 with OFAC is for 183 apparent violations.

The post BitGo Settles with Treasury’s OFAC for Violating Multiple Sanctions Programs first appeared on BitcoinExchangeGuide.

2021-1-1 17:48	BitGo
ofac programs bitgo multiple sanctions settles treasury

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US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist

The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018.

2020-9-18 21:20
currency treasury cyber out carried perpetrators dollars

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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election

The Treasury Department of Foreign Assets Control, OFAC in short, announced sanctions for three Russian hackers involved in meddling in the 2016 Presidential elections. The statement further added cryptocurrency addresses attached to the Russian Troll group, Internet Research Agency, were also sanctioned.

2020-9-10 20:55	Legal & Regulation
presidential ofac three russian addresses added further

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3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet

On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting service allegedly tied to North Korea, and how Iran-based exchanges are bypassing OFAC sanctions […] The post 3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet appeared first on Bitcoin News.

2020-5-7 01:05	Switzerland
ponzi crypto korea north futurenet iran lazarus

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Russians Bought $8.6 Billion in Bitcoin, Says Kremlin Economist

Russian economist, Vladislav Ginko, is out with another bold claim. This time he says that some companies and wealthy individuals in Russia have bought 1. 8 million bitcoin (about $8. 6 billion).

2019-4-3 22:00
bitcoin bought economist russians says russian billion

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US Sanctions Moscow’s Evrofinance Bank Over Involvement With Petro

The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Moscow-based Evrofinance Mosnarbank. The Russian bank was allegedly involved in Venezuela’s attempts to bypass financial sanctions using the petro.

2019-3-14 19:45	Venezuela
sanctions evrofinance petro bank moscow involvement tax

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Iranian Bitcoin Trader Receiving US Sanctions Affirms Innocence In Wrongful Address Blacklisting

An Iranian Bitcoin trader called Mohammad Ghorbaniyan says that the government of the United States accused him of something that he did not do. According to the U. S. Treasury Department’s Office of Foreign Assets Control (OFAC), the man would belong in a sanctions list that cut him out of all the American financial system. […]

2018-12-5 08:51	News
iranian him bitcoin sanctions trader ofac assets

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Get Ready for Crypto Sanctions Enforcement

Recent OFAC actions are just the first step in crypto sanctions enforcement, write attorneys Beau Barnes and Jake Chervinsky.

2018-12-2 14:40
sanctions crypto enforcement attorneys write beau barnes

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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses

Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds.

2018-11-30 10:15
bitcoin price addresses two btc sanction ofac

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U.S Sanctions First Bitcoin Addresses

The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.

2018-11-29 08:00	sanctions
sanctions bitcoin addresses two cryptocurrency ransomware ofac

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US Gov’t Sanctions First Bitcoin Addresses

2018-11-29 08:00	sanctions
addresses bitcoin sanctions cryptocurrency two ofac ransomware

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Bitcoin Addresses Linked to Two Criminals by U.S. Department of Treasury: Exchanges Face Potential “Secondary Sanctions”

In a press release today, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two Iranian-based criminals who were using Bitcoin to transfer—and seemingly launder—ransom-related funds.

2018-11-29 07:08	ZCash
two criminals addresses treasury department bitcoin these

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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2022-8-13 20:05

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