US Treasury blacklists crypto addresses tied to sanctions evasion

US Treasury blacklists crypto addresses tied to sanctions evasion
фото показано с : btcmanager.com

2023-2-1 23:00

As part of its broader efforts to combat illicit financing, the Treasury's Office of Foreign Assets Control (OFAC) has targeted cryptocurrency addresses to disrupt the flow of funds from the US to these sanctioned entities.

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addresses treasury → Результатов: 45


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Фото:

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