OFAC
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Regulation
United States OFAC places new sanctions on crypto firms with ties to Russia
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
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Regulation
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.…
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Regulation
WalletConnect restricts service in Russia following OFAC guidance
Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions by the U.S. Office of…
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Regulation
Poloniex reaches $7.6M settlement with U.S. Treasury’s OFAC
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Bitcoin
All about the latest sanctions placed by the US OFAC on these BTC addresses
The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped…
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