#OFAC — FinScans

News ₿ Crypto

Lazarus-linked wallets move $30M through Hyperliquid amid US regulatory talks

September 1, 2026 (25 days ago)

Wallets linked to the OFAC-sanctioned Lazarus Group moved $30 million in digital assets through Hyperliquid, heightening compliance risk for the exchange and…

HYPE

OFAC Sanctions 2 Crypto Exchanges in $5M Iran Money Laundering Case

August 7, 2026 (50 days ago)

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…

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News ₿ Crypto

U.S. Treasury Adds Shelbit, Aban Tether to Sanctions List in Iran Crypto Clampdown

August 7, 2026 (50 days ago)

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…

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News ₿ Crypto

U.S. Sanctions Bitcoin Insurance Platform Tied to Iran's Hormuz Shipping Controls

July 31, 2026 (57 days ago)

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…

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News ₿ Crypto

US Treasury Sanctions Iran’s HormuzSafe for Bitcoin-Fueled Sanctions Evasion

July 30, 2026 (58 days ago)

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…

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News ₿ Crypto

US Slaps Sanctions on 134 ISIS-K Crypto Wallets, Tether Moves to Freeze Funds

July 2, 2026 (86 days ago)

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.

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News 🏭 Commodities

US Treasury Eases Venezuela License Curbs, Boosting Oil Export Prospects

June 10, 2026 (108 days ago)

The US Treasury eased restrictions across Venezuela licenses, a move that could lift oil exports and weigh on crude prices while reviving…

USOIL

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