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OFAC
No, Crypto Won't 'Fix This' for Russia
Cryptocurrency is an unlikely workaround for expanded U.S. sanctions against Putin's government following the Ukraine Invasion, according to legal and blockchain experts.
Another Ethereum Education Initiative Hampered by Iran Sanctions Fears
Gitcoin’s suspension of a grant for a coding course in Farsi follows a similar move by ConsenSys.
Chatex Users Ask US Treasury to Release Crypto Frozen by Sanctions
Retail customers were swept up by actions meant to punish a crypto firm accused of money laundering.
Crypto Regulation, Ransomware and OFAC’s Rise
The Treasury Department’s Office of Foreign Asset Control has quietly been very busy.
Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court
The founder of the Russian over-the-counter crypto desk Suex said he wants to restore his reputation in U.S. court.
Bitcoin Won’t Save the Afghan People
Crypto activity in the collapsing country is likely a sign of capital flight by corrupt elites, not aid or remittances flowing in, according to one expert.
Bitcoin Miner Marathon Will No Longer Censor Transactions, CEO Says
"Marathon is committed to the core tenets of the Bitcoin community, including decentralization, inclusion, and no censorship," said the CEO.
Marathon Miners Have Started Censoring Bitcoin Transactions; Here's What That Means
Despite Marathon's efforts, transactions from a dark web market still made it into the block.
US Government Sanctions Crypto Addresses Linked to Russian Election Fraud Scheme
The move is part of a sweeping set of actions taken by the U.S. government against alleged Russian election interference.
BitPay to Pay $500K to Settle OFAC Sanction Violation Charges
BitPay is accused of facilitating over 2,100 transactions with individuals in sanctioned nations.
