#ofac

Earlier this month, online exchange company Kraken reached an agreement with the United States Treasury Department's Office of Foreign Assets Control (OFAC) over violations of U.S. sanctions against Cuba

Hi HODLers, Image Source Let's start with what is "MEV". MEV is the Maximum Extractable Value. Originally it was called used to define when miners controlled the order and inclusion of transactions

The latest in Crypto world this week: Crypto mining company sanctioned. Is this still about Russia, or just a chance to target crypto? Assange moves 1 step closer to extradition Crypto industry pushes

Source Crypto P2P Exchange LocalBitcoins: We Have No Plans to Exit Venezuela. As previously reported, the Office of Foreign Assets Control (OFAC), the Treasury’s financial intelligence and enforcement

Last week, the Office of Foreign Assets Control (OFAC), a structure within the US Treasury, added two Bitcoin addresses to the sanctions list (the so-called List of Special Categories and Prohibited Persons).

More regulatory talk takes place, alleged ransomware participant claims innocence, Nasdaq exchange platform makes confirmation for 2019, and another bullish Bitcoin price prediction is made. Catch up on

According to a recent article published by coindesk the Office of Foreign Asset Control (OFAC) is considering blacklisting cryptocurrency addresses. The question is does this make sense and would it be

This week the U.S. Treasury Department issued guidelines on how the Office of Foreign Assets Control (OFAC) could add cryptocurrency addresses to the country’s sanction list. Also read: New Tools Help