04-26-2025 
Office of Foreign Assets Control
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15 May, 2024
Code is not law: Tornado Cash co-founder gets 64 months for money laundering
Alexey Pertsev was accused of allowing criminals to launder US$1.2 billion worth of the Ethereum network’s ETH token through the...
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2 May, 2024
Jack Dorsey’s Block under federal investigation for terror transactions, sanctions evasion
A former Block employee had met with prosecutors at the U.S. Attorney’s Office for the Southern District of New York...
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12 December, 2023
OFAC around & find out: Tether freezes wallets, Coinbase still acting tough
While Tether attempts to disassociate itself from entities and individuals on Office of Foreign Assets Control’s SDN list, Coinbase is...
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4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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22 November, 2023
Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities
Binance attempts to stay afloat with the appointment of its new CEO after CZ stepped down following a guilty plea...
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24 August, 2023
Binance tempts fate by helping Russia dodge economic sanctions
Binance remains a key conduit for Russian entities looking to convert rubles into digital assets that can then be exchanged...
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