New: ofacAll contenthive-129948hive-196917krzzanhive-183959steemphotographyhive-180932hive-166405hive-144064uncommonlabhive-185836bitcoinhive-183397krsuccesshive-150122hive-188619hive-101145lifehive-124908hive-139150hive-145157hive-109690hive-103599hive-184714TrendingNewHotLikersbitcoinreport (50)in ofac • 8 months ago🌟 L'OFAC sanziona 13 entità per l'elusione delle sanzioni tramite criptovalute:🌟 L'Office of Foreign Assets Control (OFAC) ha sanzionato 13 individui e società per aver facilitato l'elusione delle sanzioni imposte alla Russia mediante l'utilizzo di criptovalute. 🌟 Tra le…blockchainbytes (33)in hive-192766 • last yearEthereum OFAC Compliance Dips to 45% After Merge UpgradeThe historic Merge upgrade marked a pivotal moment in Ethereum’s history as it transitioned from proof-of-work (PoW) to proof-of-stake (PoS). However, this significant shift had unintended…deborahwilliams (39)in cryptocurrency • 2 years agoDoes OFAC Really Know What They’re Doing? A War On Crypto And PrivacyThis month, we witnessed one of the most significant attacks on crypto privacy in the form of the US Treasury’s Office of Foreign Assets Control (OFAC) sanctioning Tornado Cash. This led to…mintdice (65)in hive-185702 • 2 years agoDutch Government Arrests Tornado DeveloperOn Friday, August 12th, the Dutch government apprehended and arrested one of the developers of the Tornado app , which was sanctioned by the US government just days before. But why did they…bengy (73)in hive-101145 • 2 years agoThis is a pickle (OFAC and the Merge)Unsplash Sigh... it was only a couple of weeks ago when the entire crypto ecosystem was holding their breath for the upcoming Ethereum Merge that was due to take place in the middle of…skycorridors (71)in crypto • 3 years agoCrypto Mining Company Sanctioned by TreasuryThe latest in Crypto world this week: Crypto mining company sanctioned. Is this still about Russia, or just a chance to target crypto? Assange moves 1 step closer to extradition Crypto…cryptoflashnews (38)in xbtusd • 4 years agoCrypto Flash News | #3 Daily Edition (2021-04-09)Hi! Don't miss the latest news on crypto. 6 NEWS FROM THE LAST 6 HOURS: Future Of Bitcoin and Ether Endangered By The SEC’s Recent Actions, Mati Greenspan Warns Zycrypto | ENJIN Coin (ENJ)…coinatory (48)in bitcoin • 6 years agosteemCreated with Sketch.US sanctions against Iranian Bitcoin addresses: an important precedentLast week, the Office of Foreign Assets Control (OFAC), a structure within the US Treasury, added two Bitcoin addresses to the sanctions list (the so-called List of Special Categories and Prohibited…cryptoinsiderhq (45)in bitcoin • 6 years agoDaily Crypto Roundup 12/4/2018More regulatory talk takes place, alleged ransomware participant claims innocence, Nasdaq exchange platform makes confirmation for 2019, and another bullish Bitcoin price prediction is made. Catch…cryptobebe (36)in cryptocurrency • 7 years agoCould the US government blacklist Bitcoin addresses?According to a recent article published by coindesk the Office of Foreign Asset Control (OFAC) is considering blacklisting cryptocurrency addresses. The question is does this make sense and…komoniok (43)in cryptocurrency • 7 years agoUS Treasury Plans To Add Cryptocurrency Addresses To SDN List...This week the U.S. Treasury Department issued guidelines on how the Office of Foreign Assets Control (OFAC) could add cryptocurrency addresses to the country’s sanction list. Also read: New Tools…
