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OFAC
Ang Tornado Cash Devs ay Nahuli sa isang U.S. Dragnet
Ang Treasury at Departamento ng Depensa ay nagsusumikap na pigilan ang mga hacker ng North Korean — na may kaunting maipakita para dito.
Natalo ang Coinbase-backed Group na Nagtatalo sa Tornado Cash Sanctions na Lumampas sa Awtoridad ng Treasury ng U.S.
Kinasuhan ng grupo ng mga developer at investor ang Treasury Department noong nakaraang taon.
Stablecoin Wallet Rpay Secure License mula OFAC to Continue Operating in Venezuela
Ang pag-apruba ay hindi inaalis ang Rpay sa mga tungkulin nito sa pagsunod, ngunit inaalis ang lumalaking mga panganib sa regulasyon, sinabi ng kumpanya.
Elliptic Chief Legal Officer on Crypto's Fentanyl Trade
Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign Assets Control (OFAC) sanctioned exchange Garantex to move stolen funds. Elliptic Chief Legal Officer John Melican discusses the latest in crypto crime and risk management.
Blockchain Association CEO on Filing Amicus Brief in Coin Center Lawsuit Over Tornado Cash Sanctions
The Blockchain Association has filed an amicus brief in an ongoing lawsuit by the think tank Coin Center against the Treasury Department and its sanctions watchdog, the Office of Foreign Asset Control (OFAC). In the suit, filed last October, Coin Center has alleged that OFAC's sweeping sanctions against crypto mixer Tornado Cash harmed Americans and their ability to transact privately using the Ethereum network. Blockchain Association CEO Kristin Smith discusses the move and the state of U.S. crypto regulation. "OFAC can use more targeted sanctions against specific persons... [and] wallets, without sacrificing an entire class of technology," Smith said.
Mga Sanction ng U.S. Treasury na Binance Wallets na Pag-aari ng North Korean; Ang sabi ng Mga Entidad ay Gumamit ng Mga Pondo upang Suportahan ang Mga Programang WMD
Ang mga wallet na hino-host ng Binance ay nakatanggap ng higit sa $2 milyon na halaga ng iba't ibang cryptocurrencies na pagkatapos ay ipinadala sa mga entity ng North Korea, pinaghihinalaang OFAC
Pinaghihinalaan ng US Sanctions Watchdog ang Russia-Linked Crypto Wallet na Naproseso ng $5M
Isang Irish national ang tumulong sa mayayamang Russian na makaiwas sa mga parusa at magtago ng pera sa UAE, sinabi ng OFAC noong Biyernes.
Poloniex Agrees to $7.6M Settlement With OFAC
Poloniex LLC, a U.S. entity previously affiliated with the Poloniex crypto exchange, will remit $7.59 million to settle sanctions violation allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC). STORM Partners Managing Partner Sheraz Ahmed reacts to this development, saying, "A lot of the exchanges are going to be looking back at what they are doing and this is an opportunity for them to come clean."
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Poloniex LLC, a U.S. entity previously affiliated with the Poloniex crypto exchange, will remit $7.59 million to settle sanctions violation allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog said Monday. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses the latest in crypto regulation.
Sumasang-ayon ang Crypto Exchange Poloniex sa $7.6M na Bayarin para Mabayaran ang Mga Singil sa Paglabag sa Mga Sanction
Ang Poloniex diumano ay hindi nagpapanatili ng wastong mga kasanayan sa pagkilala sa iyong customer sa pagitan ng 2014 at 2019.