$1.8 billion in crypto assets have been frozen or seized due to OFAC sanctions as of Q1 2025. The number of OFAC-designated ...

The U.S. Treasury is showing no signs of relenting in its sanctions case against Rheingold Edelmetall. Under President Donald ...

Tether blocks $12.3M in USDT tied to suspicious Tron addresses. The funds seem to come from concerns over potential sanctions ...

A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against CCIC Singapore, a major cargo ...

GVA Capital hid $1.3B for Russian oligarch Kerimov despite US sanctions. OFAC’s $215.9M fine warns gatekeepers: close ...

According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering ...

Major crypto exchange Bitget has enabled the onboarding of Syrian citizens, effective immediately, after the US eased OFAC ...

Tether froze $12 million worth of stablecoins on the Tron Network, pointing to illicit activity or AML violations.

Philippines-based Funnull Technology, along with one of its administrators, has been hit with OFAC sanctions for its role as ...

In November 2024, a Fifth Circuit Court of Appeals panel ruled that the Treasury Department's Office of Foreign Assets Control (OFAC) couldn't sanction smart contracts tied to crypto mixer Tornado ...