Revocation of License for Venezuelan Gold Company The Office of Foreign Assets Control (OFAC) has taken action to revoke the license of CVG Compania General de…
The Office of Foreign Assets Control (OFAC) Files Claims Against CoinList Markets The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has…
CoinList Settles with OFAC Over Sanctions Violations Cryptocurrency exchange and token listing platform CoinList has agreed to pay the Office of Foreign Assets Control (OFAC) of…
OFAC Imposes Sanctions on Sinbad.io Mixer for Money Laundering The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned the cryptocurrency mixing…
