Tether Freezes ISIS Terror Wallets as Stablecoins Tighten Sanctions
Tether froze 131 TRON wallets tied to ISIS-K after sanctions added 134 crypto addresses, marking a watershed moment f...
OFAC
This tag page aggregates OFAC-related sanctions news and insights from 4 articles, helping you understand how regulatory actions affect crypto markets, wallets, and personal finance.
6 articlesSanctions Iran’s Largest Crypto Exchange Nobitex Crackdown
The United States designated Nobitex, Iran’s largest crypto exchange, along with three other Iranian digital-asset pl...
Treasury Sanctions Sinaloa Cartel Over Crypto Laundering
U.S. authorities targeted Sinaloa cartel-linked operatives involved in laundering narcotics proceeds through cryptocu...
Lawsuit Just Demanded Tether Tests Crypto Sanctions Rules
A new federal filing in Manhattan targets Tether, seeking the transfer of $344 million in frozen USDT linked to Iran’...
Treasury Sanctions Russian ‘Exploit’ Broker: Crypto Fallout
A major U.S. move targets a broker accused of trading stolen cyber tools, signaling a new turn in sanctions enforceme...
U.S. Sanctions Russian Firm Over Crypto-Funded Trade Secrets
The U.S. Treasury’s OFAC designated Operation Zero for allegedly financing the theft of trade secrets through cryptoc...