Venezuela is likely to use cryptocurrencies to circumvent US sanctions on oil and gold, dissidents and analysts say. The United States reimposed sanctions due to…
Andrei Zvereva self-proclaimed Russian smuggler, has been using Tie USDT/USDa popular cryptocurrency, to facilitate transactions for the acquisition of high-tech equipment and weapons parts, helping…
WASHINGTON (AP) — The United States on Monday imposed sanctions on Iraqi airline Fly Baghdad and its chief executive, alleging assistance to Iran's military wing,…
Comment on this storyCommentAdd to your saved storiesSaveOn Monday, the United States imposed sanctions on Iraqi airline Fly Baghdad and its CEO, alleging assistance to…
On December 13, 2023, CoinList Markets LLC (“CoinList”) agreed to pay $1,207,830 pursuant to a settlement agreement with the Office of Foreign Assets Control (“OFAC”)…
The US Treasury Department's Office of Foreign Assets Control (OFAC) imposed sanctions on cryptocurrency mixer Sinbad, alleging that the platform was responsible for laundering funds…
U.S. Treasury Department Undersecretary Wally Adeyemo attends the Reuters NEXT Newsmaker event in New York City, New York, U.S., December 1, 2022. REUTERS/Brendan McDermid/Photo by…
The US Treasury Department has imposed sanctions on nine people from the Palestinian Islamist group Hamas and a Gaza-based cryptocurrency exchange in an effort to…
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned crypto wallets allegedly linked to individuals and companies involved in…