Browsing: OFAC
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two individuals for…
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency…
Last updated Dec 16, 2023 CoinList Markets (CLM) decided to settle its case with the OFAC for not fully complying…
More than a year after publicly refusing to bend to the US Office of Foreign Assets Control, stablecoin issuer Tether…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over…
Web3 communication protocol WalletConnect has restricted Russian users from using its service following recent sanctions by the U.S. Office of…
