The sanctions list maintained by the US Treasury’s Office of Foreign Assets Control (OFAC) is in line with the policy. When ...

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

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

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

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

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

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

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

Syrians have lived under the shadow of US sanctions for 46 years, spanning generations who know no other reality. These ...

Bitget, the leading cryptocurrency exchange and Web3 company, has now enabled onboarding of Syrian citizens on the platform. This comes following the ...