OFAC’s latest sanctions highlight US efforts to combat Iran’s use of crypto for sanctions evasion, putting pressure on exchanges to tighten anti-money…
The U.S. Treasury's OFAC sanctions against Shelbit and Aban Tether intensify the crackdown on Iran's crypto access, threatening liquidity and compliance for…
The U.S. Treasury sanctions Hormuz Safe, a bitcoin-based marine insurance scheme allegedly backed by Iran’s IRGC, highlighting Washington's efforts to curb cryptocurrency-facilitated…
The U.S. Treasury’s sanctions on Iran’s HormuzSafe for using Bitcoin to evade oil sanctions underscore rising regulatory risks for crypto while validating…
OFAC sanctions 134 ISIS-K-linked crypto wallets on Tron, as Tether freezes funds, signaling heightened U.S. enforcement against terror financing via digital assets.
The US Treasury eased restrictions across Venezuela licenses, a move that could lift oil exports and weigh on crude prices while reviving…