Office of Foreign Asset Control - CoinGeek

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Office of Foreign Asset Control

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Steve Kaaru

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5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...

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30 May 2025

India’s digital asset sector lobbies for tax cuts

Icons related to finance, tax documents, and savings

Steven Stradbrooke

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30 May 2025

US bill elevates CFTC, but no one works there anymore

Judge hammer over US flag

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30 May 2025

South Africa: Digital assets not subject to forex controls

Close up of Bitcoin money mining

George Siosi Samuels

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30 May 2025

Could foundation models make RAG obsolete?

LLM Large Language Model vector illustration on dar, blue background with hexagonal shapes and words — Vector

Pradipta Mukherjee

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30 May 2025

Landless farmers in India reap benefits of CBDC: report

Farmers working in field with cows in India

Wahid Pessarlay

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30 May 2025

Jamaica’s largest bank pushes digital payments initiatives

Jamaica flag over blue sky background

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30 May 2025

Ugandan executive kidnapped, tortured for ‘crypto’

hands with tied around rope on color background

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29 May 2025

Michigan’s new bills ban CBDC, permit state to invest in ‘crypto’

Michigan road sign

Patrick Thompson

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29 May 2025

JPMorgan, other big banks bet on stablecoins

Blokchain chips concept illustration

Steven Stradbrooke

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29 May 2025

El Salvador thumbs nose at IMF by buying more BTC… or did they?

El Salvador flag

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29 May 2025

Philippines’ Marcos says ASEAN can be center for AI excellence

flags of the Philippines and the ASEAN

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29 May 2025

BSV for decentralized academic research repositories

University and education icons - BSV Blockchain

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13 May 2025

$800M CBEX scam resumes operations in Nigeria despite crackdown

Scam signs

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18 Nov 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Cape Town skyline

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22 May 2025

Australian court ruling can lead to $640M in Bitcoin tax refunds

tax time letter blocks and a piggy bank

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1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill

Steven Stradbrooke

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15 May 2025

$TRUMP dinner winners, Dems’ impotent outrage

President Donald Trump art illustration card

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13 May 2025

GENIUS Act fails Senate vote amid controversy, security concerns

Stablecoins on motherboard

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8 May 2025

EU law banning anonymous digital asset wallets by 2027, ‘final’

AML Anti Money Laundering Financial Bank Abstract

Kurt Wuckert Jr

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13 May 2025

The window is closing

Kurt Wuckert Jr. editorial banner

Steven Stradbrooke

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20 May 2025

US Senate makes history, advances stablecoin bill to floor vote

USDC virtual currency images on digital background

Steven Stradbrooke

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21 May 2025

Coinbase mulls buying Circle, deals with data breach fallout

Patrick Thompson

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16 May 2025

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Kurt Wuckert Jr

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6 May 2025

Bitcoin mining 2025: Is it still worth it?

Kurt Wuckert at Mining Disrupt 2025

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