OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

2024-3-28 10:03

OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions… origin »

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ofac office hamas foreign crypto gaza outlet

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Источник: Cripyo.news

ofac office → Результатов: 68

OFAC sanctions Russian providers of digital financial assets

Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two…

2024-3-26 11:05	ukraine
assets sanctioned ofac providers department entities treasury

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OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

2024-3-22 16:23	Tron
ofac garantex sanctions pro-kremlin two exchange department

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OFAC sanctions entities behind Iran’s digital currency program

The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.…

2024-2-15 11:36
iran treasury ofac entities digital currency assets

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99% ETH OFAC compliance to slow block time to 3hrs but not censor

As the Office of Foreign Assets (OFAC) compliance levels continue to increase on the Ethereum blockchain, a researcher for Scroll ZKp attested to the fact that a censored transaction will still confirm faster on the ETH chain as opposed to a Bitcoin (BTC) blockchain transaction.

2022-11-21 05:00	Web3
transaction blockchain ofac compliance eth censored fact

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51% of Ethereum Node Validators Can Censor Your Transactions

Ethereum Maximum Extractable Value (MEV) boost-relays compliant with the U.S. Office of Foreign Assets Control (OFAC) rules. The post 51% of Ethereum Node Validators Can Censor Your Transactions appeared first on BeInCrypto.

2022-10-16 20:30	ethereum
ethereum transactions your censor node validators rules

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Treasury Sued by Coin Center Over Tornado Cash Ban

Coin Center has filed suit against the U.S. Treasury Department’s Office of Foreign Assets Control over its decision to sanction Tornado Cash. Coin Center Sues OFAC The Treasury’s Office of...

2022-10-13 20:01	treasury
treasury center coin office cash tornado decision

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A legal insight into whether crypto sanctions going too far? – SlateCast #22

Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel in the International Trade and the White Collar & Regulatory Enforcement Groups, Anand Sithian, joined CryptoSlate to talk about the implications of the Office of Foreign Assets Control’s (OFAC) sanctions on Tornado Cash (TORN).

2022-10-4 00:24	Wrapped
international white groups enforcement collar trade regulatory

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Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in

On August 8, the U.S Treasury added Tornado Cash to its Office of Foreign Assets Control (OFAC) list. The post Op-ed: Bitcoin layer 2 Statechains gaining recognition as the reality of privacy erosion sets in appeared first on CryptoSlate.

2022-9-17 21:10	Privacy
privacy sets op-ed reality erosion layer statechains

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Treasury Department Blacklists More Bitcoin Wallets Tied to Malicious Cyber Attacks

The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned ten people and two entities connected to "conducting malicious cyber acts, including ransomware activity," it announced today.

2022-9-15 22:30
malicious treasury cyber department connected conducting entities

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US Treasury Explains How Americans Can Recover Crypto Locked in Tornado Cash

The U.S. Treasury Department's Office of Foreign Asset Control (OFAC) updated its "frequently asked questions" document Tuesday to tell Tornado Cash users they can recover their locked funds by applying for a license, among other issues.

2022-9-14 18:58	policy
recover locked tornado cash treasury tell users

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Crypto Investor Paradigm Argues Infrastructure Providers Should Not Be Subject to US Treasury Sanctions

The firm laid out a legal argument against Office of Foreign Assets Control (OFAC) sanctions targeting base layer participants such as miners and validators.

2022-9-10 23:17	policy
sanctions assets ofac control foreign against office

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Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement

Since the announcement on 8 August, one where the Office of Foreign Assets Control (OFAC) informed U.S. residents of its inclusion of Tornado Cash to its Specially Designated Nationals list, the cryptThe post Tornado Cash [TORN]: Is more trouble incoming after the OFAC's announcement appeared first on AMBCrypto.

2022-8-28 19:00	News
ofac tornado announcement cash trouble torn incoming

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Tether takes an interesting stance, USDT benefits from it

In an unprecedented move, Tether [USDT] has defied Office of Foreign Assets Control (OFAC) sanctions. The organization has decided to go against the OFAC on the grounds of the latter not indicating "tThe post Tether takes an interesting stance, USDT benefits from it appeared first on AMBCrypto.

2022-8-26 01:30	News
tether usdt ofac interesting benefits takes stance

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POS Ethereum Will Be Censorship and OFAC Resistant Argues Eric Wall

In the wake of sanctions from the Office of Foreign Assets Control (OFAC) against Tornado Cash, crypto analyst Eric Wall has trashed the possibility of an OFAC-compliant Ethereum chain, calling the notion “dead on arrival.

2022-8-24 22:00
eric ofac wall ethereum trashed possibility analyst

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US Lawmaker Emmer Asks Treasury Department to Explain Tornado Cash Sanctions

U.S Congressman Tom Emmer (R-Minn.) asked the Treasury Department's Office of Foreign Asset Control (OFAC) to explain its sanctioning of privacy mixer Tornado Cash.

2022-8-24 18:05	policy
tornado cash department explain treasury emmer control

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Tornado Cash Finds Formidable Ally In This Privacy Watchdog. Will U.S. Treasury Be Forced To Lift Sanctions?

Blacklisted Tornado Cash has gained a powerful ally: the Electronic Frontier Foundation (EFF). According to the EFF, the sanctions levied by the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) against the Ethereum-based mixer threaten the very idea that code is speech.

2022-8-17 23:54	Cryptocurrency News
sanctions treasury tornado cash eff ally control

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Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders

Following an announcement dated 8 August, the Office of Foreign Assets Control (OFAC) barred U.S. residents from using Tornado Cash. By doing so, the agency added it to its Specially Designated NatioThe post Tornado Cash: Down by >50%, are sanctions an opportunity for TORN holders appeared first on AMBCrypto.

2022-8-13 21:30	News
tornado cash torn holders opportunity sanctions down

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US Treasury Sanctions Notorious Crypto Mixer Tornado Cash

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned popular cryptocurrency mixer Tornado Cash and blacklisted a list of associated Ethereum addresses.

2022-8-10 20:46	Cryptocurrency News
tornado mixer cash treasury cryptocurrency popular sanctioned

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Why The US Treasury Sanctioned Crypto Exchange Tornado Cash

Per a press release, the U. S. Department of the Treasury announced sanctions against Tornado Cash, a decentralized exchange (DEX). The institution added the website tornado. cash, the entities associated, and several Ethereum-based addresses to their Office of Foreign Assets Control (OFAC) Specially Designated Nationals And Blocked Persons List (SDN).

2022-8-8 19:35	Tornado Cash
cash tornado treasury exchange foreign office several

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US Justice Department Executes First Criminal Crypto Charge

The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million worth of digital coins to a location sanctioned by the Office of Foreign Assets Control (OFAC).

2022-5-17 15:30
justice department coins million location digital worth

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Белый дом и Минфин США опасаются использования криптовалют для обхода антироссийских санкций

Министерство финансов США и Белый дом потребовали от американских компаний не облегчать жизнь российским гражданам и банкам, попавшим по санкции США с помощью криптовалютных транзакций. Управление по контролю за иностранными активами (OFAC, Office of Foreign Assets Control) — подразделение Министерства финансов США — с 1 марта выпустило документ, согласно которому резиденты США не могут использовать […]

2022-3-1 18:56	санкции
сша белый финансов дом foreign office иностранными

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Держать и не пущать: Белый дом и Минфин США опасаются использования криптовалют для обхода антироссийских санкций

Министерство финансов США и Белый дом потребовали от американских компаний не облегчать российским гражданам и банкам, попавшим по санкции США жизнь с помощью криптовалютных транзакций. Управление по контролю за иностранными активами (OFAC, Office of Foreign Assets Control) — подразделение Министерства финансов США — с 1 марта выпустило документ, согласно которому резиденты США не могут использовать… Сообщение Держать и не пущать: Белый дом и Минфин США опасаются использования криптовалют для обхода антироссийских санкций появились сначала на Hash Telegraph.

2022-3-1 17:06	сша
сша белый дом санкций обхода финансов держать

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Suex Crypto Exchange Sanctioned by U.S. Treasury

Suex. io cryptocurrency exchange has been sanctioned by the United States Treasury Department’s Office of Foreign Assets Control (OFAC) for allegedly facilitating ransomware payments for hackers. The President Joe Biden administration has intensified efforts to curb ransomware attacks in the country, according to reports on September 21, 2021.

2021-9-22 17:00
suex ransomware exchange sanctioned treasury efforts joe

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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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OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance

The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.

2021-5-28 18:49
blockchain surveillance bitcoin subscription chainalysis renewed wants

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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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Sanctioned Chinese Nationals Laundered Money for North Korean Hackers

The Office of Foreign Assets and Control (OFAC) the enforcement body of the U. S. Treasury Department, sanctioned two Chinese nationals who played a part in laundering illicit funds linked to a crypto exchange hack.

2020-3-4 20:00
chinese sanctioned nationals laundering part two played

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US Treasury Blacklists Two North Korean Lazarus Group Hackers BTC Addresses

The US Treasury Office's Office of Foreign Asset Control (OFAC) has blacklisted 20 new Bitcoin (BTC) addresses for their connection to two names from its sanctioned individuals list. As the OFAC’s Specially Designated Nationals (SDN) list’s update says: Yinyin Tian and Jiadong Li have been involved with the Lazarus Group, infamous for hacking activities and […]

2020-3-3 23:18	Legal & Regulation
office list ofac btc addresses two group

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Bittrex Goes on the Offensive After BitLicense Rejection

Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.

2019-4-12 19:57	Regulation
bittrex new exchange nydfs had york state

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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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Bitcoin Expert Eviscerates US Treasury’s ‘Fascist’ Crypto Blacklist

In a discussion about the US Treasury Department Office of Foreign Asset Control’s addition of cryptocurrency addresses to the “no pay list,” Bitcoin speaker and celebrity Andreas Antonopoulos called the move “completely useless” and “fundamentally fascist.

2019-2-23 21:27
bitcoin treasury addresses fascist crypto list ofac

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Andreas Antonopoulos Talks About Bitcoin’s Decentralization and Hard Regulations

Andreas Antonopoulos, a Bitcoin supporter and the author of Mastering Bitcoin, talked about Bitcoin (BTC), the crypto space and how government regulations could affect the entire system. During a Q&A session on YouTube, he spoke about the announcement made by the U.

2019-1-18 03:54	News
bitcoin andreas antonopoulos regulations announcement made spoke

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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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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. Government Links Digital Currency-Addresses To Sanctioned Iranians

It’s the first time the U. S. Office of Foreign Assets Control (OFAC) has linked Bitcoin addresses to specific individuals. According to Bloomberg’s article published on November 29, 2018, the Treasury Department mentioned in a statement on Wednesday that the two Iran-based individuals, Mohammad Ghorbaniyan and Ali Khorashadizadeh, were responsible for facilitating ransom payments made in Bitcoin.

2018-11-29 20:00
bitcoin individuals facilitating ransom iran-based two responsible

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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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Russian man arrested over alleged crypto-linked terror financing

Authorities in Russia’s Republic of Dagestan have opened a criminal investigation against a local man suspected of financing terrorism, the state news agency TASS reported. Russian arrested as scrutiny grows over crypto and terror financing The case was initiated by…

Binance founder Changpeng Zhao sued over $1B in alleged Hamas-linked transactions

Binance Holdings Ltd, along with its founder and former CEO Changpeng Zhao and senior executive Guangying Chen, has been named in a federal lawsuit for knowingly allowing transactions that enabled Hamas to support and carry out the Oct. 7 attack…

Ethiopia prepares to regulate crypto despite ongoing ban

Ethiopia’s Financial Intelligence Service is preparing to regulate virtual currencies, despite their ongoing ban in the country. As initially reported by The Reporter Ethiopia, Ethiopia’s Financial Intelligence Service has announced that preparations are underway to regulate virtual currencies, despite their…

Virginia man sentenced to over 30 years for crypto transfers to support ISIS

A United States resident has been sentenced to over 30 years in prison for sending cryptocurrency to support the Islamic State terrorist organization. Mohammed Azharuddin Chhipa, a 35-year-old from Springfield, Virginia, was handed a sentence of 30 years and four…

US government seizes crypto tied to Hamas terrorist financing

The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to…

Europe sees fastest growth in extremist crypto donations, Chainalysis warns

North America remains the largest source of extremist crypto donations, but Europe’s rapid growth demonstrates shifting regional dynamics, analysts alarm. Extremist groups worldwide are increasingly relying on crypto, with Europe seeing a concerning rise in activity, U.S.-based blockchain analytics firm…

East London teenager accused of aiding Al Qaeda through crypto

A teenager from East London allegedly offered his expertise on cryptocurrency and cybersecurity to the terrorist groups Al Qaeda and the Pakistani Taliban. According to a report by the Standard, a 16-year-old boy from East London has been charged with…

2024-3-28 10:03

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