Leader in cryptocurrency, Bitcoin, Ethereum, XRP, blockchain, DeFi, digital finance and Web 3.0 news with analysis, video and live price updates.

The U.S. Treasury's Office of Foreign Assets Control announced an $11.8 million settlement with Interactive Brokers for ...

News about Office of Foreign Assets Control (United States Treasury). Commentary and archival information about Office of Foreign Assets Control (United States Treasury) from The New York Times.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has issued four enforcement actions during ...

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling ...

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to sanction Zservers as it is an enabler of LockBit, a Russian ransomware group.

The Office of Foreign Assets Control said the firm managed a $20 million investment for Suleiman Kerimov, a member of Putin’s ...

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) June 10 decision to sanction Addameer, a ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

The Federal Reserve Board, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency issued on Monday ...

Coin Center’s appeal to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) regarding Tornado Cash is now ...

Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate ...