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…
Edward Snowden Calls for Support for Tornado Cash Developer’s Legal Defense Fund Former CIA contractor and NSA whistleblower Edward Snowden has appealed to the public to…
Illicit Cryptocurrency Addresses Received $24.2 Billion in 2023, Says Chainalysis A recent research report by blockchain analytics firm Chainalysis reveals that illicit cryptocurrency addresses received a…
Bloxroute Adopts OFAC SDN List Designation Bloxroute, a company offering relaying services for Ethereum and other networks, has announced that it will reject block bids with…
Ethereum Block Producer to Censor OFAC-Sanctioned Blocks One of the largest producers of censorship-resistant blocks on Ethereum has announced that it will start censoring OFAC-sanctioned blocks…
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…
American Token Sale Platform CoinList Settles Charges with $1.2 Million Payment American token sale platform CoinList has reached an agreement with the U.S. Department of Justice’s…
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…
Tether Freezes Wallets of Sanctioned Individuals Tether, the company behind the world’s largest stablecoin, has taken the voluntary step of freezing the wallets of individuals sanctioned…
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