Tag: sanctions
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto, Tether (USDT) Overseas
Lawmakers should also beef up the department's powers under the Bank Secrecy Act (BSA), allowing for the "targeting of cryptocurrency entities and ser [...]
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging the platfor [...]
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning all U.S. person [...]
Bitcoin Mining Pool F2Pool Accused of Censoring Transactions on U.S. Government Blacklist
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Blockchain Association files support in suit to lift Tornado Cash sanctions
The Blockchain Association has thrown fresh support behind six plaintiffs suing the United States Treasury Office of Foreign Assets Control (OFAC) ove [...]
Vivek Ramaswamy unveils crypto policy platform criticizing mixer sanctions
Republican U.S. Presidential candidate Vivek Ramaswamy unveiled a crypto policy framework on November 16 at the North American Blockchain Summit (NABS [...]
“Beyond absurd”: GOP savages Biden easing of Venezuelan oil sanctions
“The United States will provide limited sanctions relief primarily in the oil and gas sector in response to this important development,” the person s [...]
U.S. Issues New Sanctions Targeting Iran’s Missile and Drone Programs
The Biden administration announced the measures as U.N. restrictions approved with the 2015 nuclear deal expired.
www.nytimes.com [...]
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned a crypto operator allegedly connected to th [...]
U.S. Sanctions Gaza Crypto to Squeeze Hamas
Buy Cash , previously tied to wallets seized by Israel’s National Bureau for Counter Terrorist Financing in 2021, is accused of "having materially ass [...]
Threat of Broader Conflict, Sanctions Spooks Oil Markets
Brent, WTI Crude Oil Weekly Forecast: BullishKey considerations: Iran, US sanctions and the Strait of HormuzBrent crude oil surges towards $90 a barre [...]
U.S. Imposes First Sanctions for Violations of Russian Oil Price Cap
The Treasury Department called the action a new phase of enforcement of a policy to starve Russia of oil revenue.
www.nytimes.com [...]
Yellen Says U.S. Is Considering New Sanctions on Iran and Hamas
The Treasury secretary said that she is not yet seeing an economic impact from the Israel-Gaza war.
www.nytimes.com [...]
Tornado Cash Trading Volumes Nosedived 90% After U.S. Sanctions
While North Korean hackers have mostly moved to other Bitcoin mixers, some illicit use of Tornado Cash continues, a report from TRM Labs says.
www.co [...]
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has sanctioned crypto wallets allegedly connected to indiv [...]