- Volver al menú
- Volver al menúPrecios
- Volver al menúInvestigación
- Volver al menúConsenso
- Volver al menú
- Volver al menú
- Volver al menú
- Volver al menúWebinars y Eventos
Office of Foreign Assets Control
Los países sancionados por Estados Unidos, como Irán, apuestan fuertemente por las Cripto: Chainalysis
Un nuevo informe de la empresa de análisis dice que las jurisdicciones y grupos sancionados fueron responsables del 39% de las transacciones Cripto ilícitas el año pasado.
Tribunal de Apelaciones de EE. UU. anula sanciones económicas por tornado; el TORN se dispara más del 500%
La decisión responde al polémico debate sobre si el servicio de mezcla de criptomonedas, que anonimiza las transacciones, puede ser prohibido por parte de delincuentes.
Cómo las sanciones monetarias de la OFAC por el Tornado violan los derechos constitucionales de los ciudadanos estadounidenses
Al presentar un escrito de “amigo de la corte”, la Blockchain Association sostiene que la Privacidad financiera es fundamental, incluso en el ámbito digital.
BlockFi Files for Bankruptcy; Kraken Settles US Treasury Case Over Serving Customers in Iran
Crypto lender BlockFi files for bankruptcy protection as FTX contagion spreads. JPMorgan says crypto market regulatory initiatives that are already underway are likely to be accelerated. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) reaches a settlement with crypto exchange Kraken over serving customers in Iran.
Ethereum Blockchain Reaches New Censorship Milestone
The Ethereum blockchain reached a new censorship milestone Friday when 51% of the blocks produced over a 24-hour period followed the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) compliance recommendations. "The Hash" hosts discuss the continuous growth of censorship on Ethereum and what this means for the Ethereum ecosystem.
US Sanctions North Korea-Linked Bitcoin Mixer Blender.io
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned North Korea-linked crypto mixing service Blender.io as part of its efforts to ice the flow of stolen crypto from the infamous over $600 million Ronin hack. CoinDesk’s Nikhilesh De unpacks what we know so far and why this is a story to continue watching.
North Korea’s ‘Lazarus’ Hackers Allegedly Behind Ronin Network Exploit
The U.S. Treasury Department alleged that North Korean state-linked hacking group “Lazarus” is tied to last month’s over $600 million theft from Axie Infinity’s Ronin bridge. “The Hash” group discusses efforts made by the Office of Foreign Assets Control (OFAC) to sanction associated wallets and the use of decentralized mixers like Tornado Cash for laundering ill-gotten funds.