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OFAC

Rep Tom Emmer Asks Treasury Department to Explain Tornado Cash Sanctions
Video
Tom emmer
Rep Tom Emmer Asks Treasury Department to Explain Tornado Cash Sanctions
U.S. Congressman Tom Emmer (R-Minn.) asked the Treasury Department’s Office of Foreign Asset Control (OFAC) to explain its sanctioning of crypto mixer Tornado Cash in an open...
Rep Tom Emmer Asks Treasury Department to Explain Tornado Cash Sanctions
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Aug 24, 2022 at 3:27 p.m. UTC
Aug 24, 2022
Tom EmmerCongressNikhilesh DeCDTVFM Clipcrypto regulationTornado CashNik DeOFACState of Crypto
How Tornado Cash US Ban Could Impact Future of Crypto
Video
Defi
How Tornado Cash US Ban Could Impact Future of Crypto
Galaxy Digital has published a report on how the U.S. Treasury department’s sanction of crypto mixer Tornado Cash could impact the future of crypto.
How Tornado Cash US Ban Could Impact Future of Crypto
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Aug 11, 2022 at 8:29 p.m. UTC
Aug 11, 2022
DeFiCDTVaab clipGalaxy DigitalStablecoinAlex ThornTornado CashOFACTVL
US Sanctions North Korea-Linked Bitcoin Mixer Blender.io
Video
Nikhilesh de
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...
US Sanctions North Korea-Linked Bitcoin Mixer Blender.io
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May 9, 2022 at 4:16 p.m. UTC
May 9, 2022
Nikhilesh DeCDTVNorth KoreaFM ClipAxie InfinityOFACroninOffice of Foreign Assets Controlblender.io
US Officials Add North Korea-Link Bitcoin Mixer to Sanctions List
Video
Cdtv
US Officials Add North Korea-Link Bitcoin Mixer to Sanctions List
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned North Korea-linked crypto mixing service Blender.io as part of their ongoing efforts to freez...
US Officials Add North Korea-Link Bitcoin Mixer to Sanctions List
By undefined undefined
May 6, 2022 at 7:47 p.m. UTC
May 6, 2022
CDTVHash clipPrivacy CoinsAxie InfinityOFACblender.ioronin network
North Korea’s ‘Lazarus’ Hackers Allegedly Behind Ronin Network Exploit
Video
Cdtv
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.
North Korea’s ‘Lazarus’ Hackers Allegedly Behind Ronin Network Exploit
By undefined undefined
Apr 18, 2022 at 6:38 p.m. UTC
Apr 18, 2022
CDTVNorth KoreaHash clipMoney LaunderingAxie InfinityHackTornado CashOFACroninlazarus
US Sanctions Russian Darknet Marketplace Hydra
Video
Bitcoin news
US Sanctions Russian Darknet Marketplace Hydra
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russia-based darknet market Hydra, following Germany’s seizure of $25 million worth of bitcoin (BTC) fro...
US Sanctions Russian Darknet Marketplace Hydra
By undefined undefined
Apr 6, 2022 at 6:55 p.m. UTC
Apr 6, 2022
Bitcoin NewsCDTVbtcHash clipGermanyRussiadarknetHydraOFAC
OFAC and FinCEN Lacking Resources for Crypto Regulation
Video
Federal reserve
OFAC and FinCEN Lacking Resources for Crypto Regulation
CoinDesk Managing Editor for Global Policy and Regulation Nikhilesh De discusses how OFAC and FinCEN budget concerns impact regulators’ ability to have cohesive oversight of t...
OFAC and FinCEN Lacking Resources for Crypto Regulation
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Mar 24, 2022 at 3:57 p.m. UTC
Mar 24, 2022
Federal ReserveRegulationJerome PowellNikhilesh DeCDTVFM ClipFinCENBank of EnglandOFACAndrew Bailey
bitcoin-mining-green
Technology
Bitcoin mining
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.
bitcoin-mining-green
By Christie Harkin
May 31, 2021 at 7:48 p.m. UTC
May 31, 2021
Bitcoin MiningCensorshipBitcoinOFACTaprootMarathon Digital
racism-bullying-social-exclusion-depression-and-loneliness-concept-a-lot-of-white-board-game-pawns-one-red-fallen-on-its-side
Tech
Bitcoin mining
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.
racism-bullying-social-exclusion-depression-and-loneliness-concept-a-lot-of-white-board-game-pawns-one-red-fallen-on-its-side
By Colin Harper
May 7, 2021 at 6:45 p.m. UTC
May 7, 2021
Bitcoin MiningCensorshipOFACMarathon Digital
gettyimages-1232201735
Markets
Russia
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.
gettyimages-1232201735
By Nikhilesh De
Apr 15, 2021 at 1:06 p.m. UTC
Apr 15, 2021
RussiaTreasury DepartmentElectionsSanctionsOFAC