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OFAC

treas
Markets
Crime
Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement
U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.
treas
By Nikhilesh De
Dec 4, 2018 at 5:15 p.m. UTC
Dec 4, 2018
CrimeRegulationNewsregulationsLegalOFAC
iran_rial_us_dollar_currency
Markets
Iran
Get Ready for Crypto Sanctions Enforcement
Recent OFAC actions are just the first step in crypto sanctions enforcement, write attorneys Beau Barnes and Jake Chervinsky.
iran_rial_us_dollar_currency
By Beau BarnesJake Chervinsky
Dec 2, 2018 at 11:40 a.m. UTC
Dec 2, 2018
IranSanctionsOFACFeaturesBusiness News
tres-dept
Markets
Regulation
US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot
For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals.
tres-dept
By Nikhilesh De
Nov 28, 2018 at 3:34 p.m. UTC
Nov 28, 2018
RegulationNewsSanctionsOFACU.S. Treasury Department
shutterstock_1072868756
Markets
Crime
The Crypto Community Must Use the Blockchain to Self-Police
The everyday crypto user in the future is likely to spend time identifying illicit wallets and transactions to avoid, thanks to the U.S. Treasury.
shutterstock_1072868756
By Yaya Fanusie
Apr 28, 2018 at 9:45 a.m. UTC
Apr 28, 2018
CrimeRegulationSanctionsOFACUS TreasuryFeatures
dark-bitcoin
Markets
Bitcoin mining
OFAC's Bitcoin Blacklist Could Change Crypto
With just one paragraph, an agency of the U.S. government may have just radically altered the dynamics of the cryptocurrency ecosystem.
dark-bitcoin
By Andrew HinkesJoe Ciccolo
Mar 24, 2018 at 11:00 a.m. UTC
Mar 24, 2018
Bitcoin MiningNodesRegulationLightning NetworkSanctionsOFACFeatures
ofac
Markets
Treasury department
US Could Put Crypto Wallets on OFAC Sanctions List
The Treasury Department may start publishing wallet addresses along with the names of people and organizations with whom it forbids doing business.
ofac
By Nikhilesh De
Mar 21, 2018 at 9:30 p.m. UTC
Mar 21, 2018
Treasury DepartmentNewsSanctionsOFACPetro
shutterstock_619236410
Finance
Crime
Sanctions Showdown Looms for US and Cryptocurrency
If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.
shutterstock_619236410
By Brian Fleming
Feb 6, 2018 at 1:00 p.m. UTC
Feb 6, 2018
CrimeEuropeRussiaAMLVenezuelaRegulationSanctionsLegalOFACPetro
shutterstock_322698260
Markets
Coinbase
What Coinbase's Cuba Problem Says About the Bitcoin Business
As travelers to Cuba can attest, an unfortunate reality of cryptocurrency services today is the poor customer support.
shutterstock_322698260
By Bailey Reutzel
Jul 23, 2017 at 12:40 p.m. UTC
Jul 23, 2017
CoinbaseLawsuitRegulationLegalCubaOFACFeaturesBusiness News