OFAC

Crypto under fire: Treasury blocks Houthi-linked wallets

The U.S. Treasury Department has imposed sanctions on eight crypto wallet addresses connected to Russian crypto exchange Garantex and the…

North Korea’s crypto laundering exposed US and UAE take action

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) and the UAE government have cracked down on a North Korean…

Vitalik Buterin third donation boosts Storm’s legal fund to $785K

Ethereum co-founder Vitalik Buterin has once again stepped in to support Tornado Cash developer Roman Storm, donating 100 Ether (around…