US Treasury blacklists crypto addresses tied to sanctions evasion

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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Источник: btcmanager.com

addresses treasury → Результатов: 45

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2023-2-1 15:36	UK
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2022-11-10 19:09	policy
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2022-9-23 14:35	Tornado Cash
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U.S. Treasury Sanctions Russian Paramilitary Group’s Crypto Wallets

The U.S. Treasury has sanctioned five cryptocurrency addresses tied to an extremist Russian paramilitary group. Russian Extremist Group Faces Sanctions A Russian extremist group has had its crypto wallets sanctioned....

2022-9-16 00:39	treasury
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2022-9-16 00:28	United States
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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group

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2022-9-15 22:09	#scams
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The U.S. Treasury sanctions watchdog added several bitcoin addresses allegedly used in ransomware attacks to its blacklist.

2022-9-15 18:08	policy
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Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses

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2022-8-25 23:20	Cryptocurrency News
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Circle says freezing wallets went against its beliefs on an open internet

USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate.

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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
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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC

Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate.

2022-8-9 22:44	Regulation
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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).

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US Treasury sanctions USDC and ETH addresses connected to Tornado Cash

The protocol was at the center of some recent hacks and exploits in decentralized finance, including the alleged theft of $455 million by the North Korea-affiliated Lazarus Group.

2022-8-8 18:12
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US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List

The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.

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U.S. Sanctions More North Korean ETH Addresses Over $600M Ronin Hack

The U. S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used in last month’s $622 million Ronin Network hack, a sidechain established for the play-to-earn game Axie Infinity.

2022-4-23 16:51
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US Treasury Dept sanctions 3 Ethereum addresses allegedly linked to North Korea

The government department hinted that the addresses were added to the list in an effort to stop North Korea from evading sanctions imposed by the United States and United Nations.

2022-4-23 00:14	sanctions
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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
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U.S. Imposes Sanctions On Russia-Linked Bitcoin Addresses

In its effort to stifle entities that attempted to influence U.S. elections the Treasury Department sanctioned several bitcoin addresses.

2021-4-17 15:37	Regulations
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Incoming U.S. Senator defends Bitcoin and crypto in conversation with U.S. Treasury

Over the past few weeks, the crypto industry has been ablaze with rumors of impending regulation on self-hosted Bitcoin, Ethereum, and altcoin addresses. The post Incoming U.S. Senator defends Bitcoin and crypto in conversation with U.S. Treasury appeared first on CryptoSlate.

2020-12-19 03:38	btcusd
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2020-12-18 22:00
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OFAC Blacklists Three Russians’ Crypto Addresses Linked to 2016 US Presidential Election

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2020-9-10 20:55	Legal & Regulation
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2020-9-11 20:02
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New US sanctions target crypto addresses of Russian hackers accused of election interference

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2020-9-11 18:47	sanctions
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2020-3-3 23:18	Legal & Regulation
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2019-8-28 12:03	News
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2019-8-26 21:54
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2019-8-23 01:00
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2019-8-22 01:15	Legal & Regulation
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Bitcoin addresses of Chinese ‘drug kingpins’ blacklisted by US Treasury

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2019-8-21 22:08	Trading View
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US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’

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2019-8-23 20:53
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2019-2-23 21:27
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2019-1-18 03:54	News
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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
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U.S. Government Links Digital Currency-Addresses To Sanctioned Iranians

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2018-11-29 20:00
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US Treasury Connects Bitcoin Addresses to Indicted Ransomware Payment Seekers

Two Iran-based operators, linked to a cryptocurrency extortion scheme, had their Bitcoin addresses exposed.

2018-11-29 12:33	News
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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
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US Gov’t Sanctions First Bitcoin Addresses

2018-11-29 08:00	sanctions
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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
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US Treasury Department Lists Bitcoin Addresses Of Two Iranian Nationals

This is the first time digital currency addresses have been added to the Office of Foreign Assets Control’s list of sanctioned individuals.

2018-11-29 01:16	World
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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
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

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2018-11-29 21:30	treasury
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US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot

For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals.

2018-11-28 18:34
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2023-2-1 23:00

addresses treasury → Результатов: 45

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