OFAC


Policy

US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance

U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.

Money exchanger in Ukraine (Ethan Swope/Bloomberg via Getty Images)

Policy

US Sanctions Russian President Vladimir Putin

The EU, Canada and UK have also added Putin to their sanctions lists.

Antiwar protest against Russia's invasion of Ukraine. (Omar Havana/Getty Images)

Policy

No, Crypto Won't 'Fix This' for Russia

Cryptocurrency is an unlikely workaround for expanded U.S. sanctions against Putin's government following the Ukraine Invasion, according to legal and blockchain experts.

Kyiv. (Photo by Chris McGrath/Getty Images)

Layer 2

Another Ethereum Education Initiative Hampered by Iran Sanctions Fears

Gitcoin’s suspension of a grant for a coding course in Farsi follows a similar move by ConsenSys.

(National Park Service)

Layer 2

Chatex Users Ask US Treasury to Release Crypto Frozen by Sanctions

Retail customers were swept up by actions meant to punish a crypto firm accused of money laundering.

(Picdrome Public Domain Pictures)

Policy

Crypto Regulation, Ransomware and OFAC’s Rise

The Treasury Department’s Office of Foreign Asset Control has quietly been very busy.

(Joshua Roberts/Bloomberg via Getty Images)

Finance

Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court

The founder of the Russian over-the-counter crypto desk Suex said he wants to restore his reputation in U.S. court.

(Shutterstock)

Tech

Bitcoin Won’t Save the Afghan People

Crypto activity in the collapsing country is likely a sign of capital flight by corrupt elites, not aid or remittances flowing in, according to one expert.

Afghan refugees in Indonesia. Banking bans and a lack of cryptocurrency infrastructure will add major barriers to Afghans trying to send money home. (Getty Images)

Tech

Bitcoin Miner Marathon Will No Longer Censor Transactions, CEO Says

"Marathon is committed to the core tenets of the Bitcoin community, including decentralization, inclusion, and no censorship," said the CEO.

bitcoin mining green

Tech

Marathon Miners Have Started Censoring Bitcoin Transactions; Here's What That Means

Despite Marathon's efforts, transactions from a dark web market still made it into the block.

Racism, bullying, social exclusion, depression and loneliness concept. A lot of white board game pawns, one red fallen on its side.

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