OFAC
- Policies & Regulations
US Treasury and UAE Target North Korean Digital Assets Money Laundering Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked…
Read More » - Policies & Regulations
US Appeals Court Rules Against OFAC Sanctions on Tornado Cash’s Immutable Smart Contracts
The U.S. Fifth Circuit Court ruled on Tuesday that the Treasury Department exceeded its authority by sanctioning Tornado Cash’s immutable…
Read More » - Global News
Regulators Tighten Leash on Global Stablecoins: Tether in the Spotlight
JPMorgan, in a research report released on Thursday, highlighted the vulnerability of Tether (USDT) as the largest stablecoin, attributing it…
Read More » - Featured
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet in $5M Transactions
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed a sweeping set of sanctions targeting Russian industrial…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Companies
Vitalik Buterin Addresses the Largest Remaining Challenge on the Ethereum Network
Vitalik Buterin, co-founder of Ethereum, has proposed a solution to address the issue of privacy on Ethereum, which he deems…
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