05-25-2025 
Office of Foreign Assets Control
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16 January, 2023
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
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15 December, 2022
Senate committee digs into the burst FTX bubble
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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11 November, 2022
OFAC: Tornado Cash linked to North Korean nukes
Months after being put on the SDN list, OFAC announced that Tornado Cash is linked to North Korea's nuke program...
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21 October, 2022
FTX’s Sam Bankman-Fried pens ‘Crypto Regulation for Dummies’
SBF recently tweeted his "thoughts on crypto regulation" alongside a more detailed set of Possible Digital Asset Industry Standards posted...
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17 October, 2022
US Treasury fines Bittrex $29.3 million, Coin Center files Tornado Cash suit
Bittrex will settle its $24.3 million penalty for breaching multiple sanctions programs, while Coin Center seeks to tame OFAC's aggression...
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23 May 2025
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23 May 2025
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1 May 2025
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