OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
The Office of Foreign Assets Control (OFAC) has revoked the license of Minerven, the Venezuela-owned gold firm, for commercializing gold in worldwide markets. The sanctions...
Bloxroute to Reject Blocks With OFAC Flagged Transactions
Bloxroute, an organization that gives relaying providers, has declared that it’s going to begin rejecting block bids with transactions from wallets a part of the...
Crypto Mixer Sinbad Sanctioned by OFAC Over Alleged Ties to North Korean Hackers
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on one more cryptocurrency mixing platform, labeling Sinbad.io as a...
End of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review
Bitcoin.com News reported this week that main crypto trade Binance will settle with the United States Department of Justice (DOJ) for $4.3 billion, associated to...
Bitcoin Mining Pool F2pool Acknowledges OFAC Transaction Censorship; Backpedals After Community Backlash
F2Pool, a Bitcoin mining pool, has admitted to filtering transactions coming from Bitcoin addresses flagged by the Office of Foreign Assets Control (OFAC). After the...
OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
The Office of Foreign Asset Control (OFAC) below the Treasury has launched an up to date model of the specifically designated nationals (SDN) record, that...
Treasury Sanctions Ethereum Wallet Used by Sinaloa Cartel to Launder Fentanyl Financing
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned an Ethereum pockets utilized by the Sinaloa Cartel to launder cash from fentanyl gross...
US Court Classifies Tornado Cash as ‘Person’ in Verdict Echoing Ooki DAO Designation
A latest ruling by a U.S. decide declared that Tornado Cash holds the authorized standing of a “individual.” This improvement got here on the heels...
De-Risking or Decoupling? China- US Bilateral Trade Falls More Than 10% This Year
Analysts have criticized the brand new ‘de-risking’ technique that the U.S. is presently utilizing in opposition to China, defined by U.S. National Security Advisor Jake...
Russian Foreign Minister Sergey Lavrov Explains ‘Multipolar’ World View in Brazil
Sergey Lavrov, the Russian overseas minister, began his tour of Latin America on April 17, touchdown first in Brasilia to carry high-level talks with Brazilian...