Reserved IP Address°C
01-21-2025
BSV
$50.65
Vol 63.66m
-2.84%
BTC
$101374
Vol 131842.31m
-0.78%
BCH
$423.13
Vol 437.44m
-1.9%
LTC
$114.77
Vol 1388.12m
-1.68%
DOGE
$0.33
Vol 7229.06m
-6.23%

Office of Foreign Assets Control

Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
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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...
US Office of Foreign Assets Control appeals for blockchain analysis tools
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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...
BitPay to pay $500K in settlement with US Treasury over sanctions violations
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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...
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