Office of Foreign Assets Control

US sanctions Iran wallets, freezes $344M USDT
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28 April, 2026

US sanctions Iran wallets, freezes $344M USDT

OFAC sanctions Iran-linked crypto wallets and urges Tether to freeze $344M in USDT, intensifying U.S. efforts to choke Tehran’s global...
US Treasury sanctions Cambodian pig butchering kingpin
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27 April, 2026

US Treasury sanctions Cambodian pig butchering kingpin

U.S. Treasury sanctions Cambodian Senator Kok An and 28 others over a pig-butchering crypto scam that reportedly stole billions from...
What’s easier, passing CLARITY Act or escaping from Mordor?
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13 April, 2026

What’s easier, passing CLARITY Act or escaping from Mordor?

U.S. crypto rules stall as CLARITY faces opposition, while stablecoin yield debates and rising fraud reshape the regulation and enforcement...
US banks not ready to cave after Trump’s stablecoin threats
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10 March, 2026

US banks not ready to cave after Trump’s stablecoin threats

U.S. banks stand firm against stablecoin threats while the Treasury shifts views on coin mixers. CLARITY Act faces hurdles amid...
Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank
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18 December, 2025

Trump mulls Samourai Wallet pardon; Fed Reserve helps Custodia Bank

Trump considers a crypto pardon as the SEC boosts enforcement, and the Senate postpones a digital asset bill until 2026.
US defibrillates market structure talks; banks v Coinbase gets nasty
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6 November, 2025

US defibrillates market structure talks; banks v Coinbase gets nasty

The U.S. Senate is making progress toward digital asset market structure legislation, while a fight between U.S. banks and Coinbase...