US Warns Hormuz Digital Asset Payments May Trigger Sanctions Risk
Key Takeaways: OFAC warned crypto payments tied to Hormuz transit may trigger sanctions exposure. Reports say Iran operates a crypto-based...
OFAC
Crypto Decentralization Myth Busted: ETH And USDT Freezes Unveil A Shocking Truth
Crypto pundit Star has highlighted that crypto decentralization is a myth, noting that Overall crypto market cap at $2.57 trillion...
Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement
Key Takeaways: Tether froze $344 million in USDT on April 23, 2026, in coordination with OFAC and U.S. law enforcement....
Treasury Proposes Stablecoin AML Rules as Bessent Vows to Protect US Financial System
Key Takeaways: FinCEN and OFAC issued a joint NPRM on April 8, 2026, requiring stablecoin issuers to comply with Bank...
Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M Fraud
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK)...
US Treasury Sanctions IRGC-Linked Digital Asset Exchanges
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and human rights...
