Office of Foreign Assets Control - Page 2 of 6 - CoinGeek

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Office of Foreign Assets Control

OFAC around & find out: Tether freezes wallets, Coinbase still acting tough

Steven Stradbrooke

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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...

Sinbad coin mixer sanctioned and taken down by global authorities

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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...

Binance, Changpeng Zhao reach $4.3 billion settlements with US authorities

Steven Stradbrooke

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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...

Binance tempts fate by helping Russia dodge economic sanctions

Steven Stradbrooke

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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...

Tornado Cash users argue DAOs not capable of being subject to sanctions

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29 May, 2023

Tornado Cash users argue DAOs not capable of being subject to sanctions

Plaintiffs claimed that the description of Tornado Cash was inconsistent and that the sanctioned "property" slammed by the OFAC amounts...

Russian cybercrime syndicate sanctioned following spree of attacks

Wahid Pessarlay

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14 February, 2023

Russian cybercrime syndicate sanctioned following spree of attacks

The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...

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