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latest #ofac created topics | Ecency
takowi
crypto
2022-12-07 12:00
Kraken Settlements With US Treasury Department's OFAC Over US Sanctions
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
$ 2.439
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vlemon
LeoFinance
2022-11-05 22:58
Is Ethereum becoming fully OFAC compliant?
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
$ 5.400
118
1
1
skycorridors
crypto
2022-04-23 23:45
Crypto Mining Company Sanctioned by Treasury
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
pedrobrito2004
DBuzz
2020-09-18 21:01
Crypto P2P Exchange LocalBitcoins: We Have No Plans to Exit Venezuela.
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
pedrobrito2004
Town Square
2026-08-22 02:46
Published via Ecency
Promoted
Slowly Coming Back 😊 [Eng+Spa] Volver, poco a poco.
(Versión en español más abajo). Friends, it's been over two weeks since I last posted anything on the blogs. Yes, I know… I kind of disappeared. My brother even reminded me of it recently and insisted:
coinatory
bitcoin
2018-12-05 10:51
US sanctions against Iranian Bitcoin addresses: an important precedent
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).
cryptoinsiderhq
bitcoin
2018-12-04 21:01
Daily Crypto Roundup 12/4/2018
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
cryptobebe
cryptocurrency
2018-03-26 09:45
Could the US government blacklist Bitcoin addresses?
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
komoniok
cryptocurrency
2018-03-22 05:28
US Treasury Plans To Add Cryptocurrency Addresses To SDN List...
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