Новости о Treasury Ofac [ Фото новости ] [ Свежие новости ] | |
US sanctions crypto addresses tied to Russian drone developer
The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300… дальше »
2024-5-2 10:29 | |
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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
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… дальше »
2024-3-28 10:03 | |
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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… дальше »
2024-3-26 11:05 | |
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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… дальше »
2024-3-22 16:23 | |
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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.… дальше »
2024-2-15 11:36 | |
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Coin Center files lawsuit against US Treasury over Tornado Cash sanctions
The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.” дальше »
2022-10-13 22:00 | |
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Coin Center Files Lawsuit Against OFAC Over Tornado Cash Sanctions
Crypto think tank Coin Center has been one of the most critical voices against the U. S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U. дальше »
2022-10-13 21:44 | |
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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. дальше »
2022-9-17 21:10 | |
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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. дальше »
2022-9-15 22:30 | |
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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. дальше »
2022-9-14 18:58 | |
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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. дальше »
2022-8-17 23:54 | |
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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. дальше »
2022-8-10 20:46 | |
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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). дальше »
2022-8-8 19:35 | |
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US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN) said “too often” crypto service providers have opted to keep their head in the sand about blatantly suspect wallets “right up until the day of an OFAC designation or criminal indictment.” дальше »
2022-5-20 19:37 | |
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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. дальше »
2022-3-23 20:08 | |
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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. дальше »
2021-9-22 17:00 | |
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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. дальше »
2021-7-22 16:48 | |
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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. дальше »
2021-4-18 19:00 | |
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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. дальше »
2021-2-18 21:00 | |
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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. дальше »2021-1-1 17:48 | |
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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. дальше »
2020-9-18 21:20 | |
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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. дальше »
2020-9-10 20:55 | |
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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. дальше »
2020-3-4 20:00 | |
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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 […] дальше »
2020-3-3 23:18 | |
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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. дальше »
2019-3-14 19:45 | |
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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. дальше »
2019-2-23 21:27 | |
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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. дальше »
2019-1-18 03:54 | |
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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. […] дальше »
2018-12-5 08:51 | |
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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. дальше »
2018-11-30 10:15 | |
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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. дальше »
2018-11-29 20:00 | |
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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. дальше »
2018-11-29 08:00 | |
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US Gov’t 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. дальше »
2018-11-29 08:00 | |
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[VIDEO] Top Bitcoin, Blockchain and Cryptocurrency Daily News Recap: November 28th
Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Fidelity Investments' Crypto Venture Capital Fund Activates Again, Significant Innovation Coming Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 Malaysia's Finance Minister Announces Crypto Plans For Blockchain Regulations in 2019 US Treasury Department's OFAC Links Multiple Bitcoin Wallets to Ransomware Ordeal […] дальше »
2018-11-29 07:32 | |
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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. дальше »
2018-11-29 07:08 | |
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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. дальше »
2018-11-29 21:41 | |
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