OFAC

The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe…

The US Treasury Department’s Office of Foreign Assets Control can’t restore or reimpose sanctions against…

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13…

“The LockBit ransomware variant, like other major ransomware variants, operates in the ‘ransomware-as-a-service’ (RaaS) model,…

One of the largest producers of censorship-resistant blocks on Ethereum has made a complete u-turn,…

“This enforcement action further emphasizes the importance for virtual currency companies and those involved in…

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto…

This large percentage resulted, in part, from the fact that a small number of relayers…

Crypto exchange Binance will leave the U.S., pay billions in fines and appoint a monitor…

Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions…