US Treasury Removes Tornado Cash From OFAC Sanctions List
The Division of Treasury has lifted Sanctions on Twister Money, the Ethereum based mostly good contract mixer, following a sequence ...
Tag: OFAC
OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
The U.S. Division of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses related to Behrouz Parsarad, an Iran-based ...
U.S. Treasury’s OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
"The LockBit ransomware variant, like different main ransomware variants, operates within the 'ransomware-as-a-service' (RaaS) mannequin, through which directors, additionally referred ...
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Workplace of International Property Management (OFAC) of the US Treasury Division has filed claims in opposition to CoinList Markets, ...
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