05-18-2025 
Office of Foreign Assets Control
-
12 August, 2022
The CoinGeek Pulse Episode 99: Tornado Cash sanctioned, Hodlnaut halts withdrawals, NFTs on Instagram
U.S. Department of the Treasury's Office of Foreign Assets Control said that cybercriminals regularly used Tornado Cash to launder money...
-
10 August, 2022
US Treasury sanctions Tornado Cash mixer
Tornado Cash is a digital currency mixer that obfuscates transaction history by combining ETH deposits from many users into one...
-
18 May, 2022
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
-
11 May, 2021
US Office of Foreign Assets Control appeals for blockchain analysis tools
The body is on the lookout for “one to two tools that provide access to five (5) users each, either...
-
23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
Viewing 25-29 out of 29 articles
Recent
Trending
Most Views
-
16 May 2025
Stablecoins to hold $1T in US Treasuries by 2030: report
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
15 May 2025
ECB sandbox explores conditional payments, tokenization
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
15 May 2025
MNEE Stablecoin now available on HandCash: Unlocking instant transactions with no gas token required
-
15 May 2025
Philippines pushes for fairer digital transaction fees
-
15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
15 May 2025
Kuwait cracks down on illegal BTC mining
-
16 May 2025
Samsung unveils ‘Tap to Pay’ feature for digital wallets
-
15 May 2025
BSV-powered micropayments for pay-per-use infrastructure
-
15 May 2025
ECB sandbox explores conditional payments, tokenization
-
1 May 2025
Can BRICS really replace the USD?
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
13 May 2025
The window is closing
-
1 May 2025
Arkansas town halts BTC mining proposal
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
-
2 May 2025
The core problem with BTC
