OFAC
-
financeTrump Backs 500% Russian Tariff Bill, Heightening Crypto Evasion Scrutiny
The President's support for the bipartisan Sanctioning Russia Act of 2025 intensifies pressure on Moscow and raises concerns about cryptocurrency's role in sanctions evasion.
-
cryptoIRGC Claims Missile Intercept as Crypto War Machine Draws Scrutiny
Iran's Revolutionary Guard claims a cruise missile interception near Khorramabad while its massive cryptocurrency operations face new international sanctions.
-
cryptoIran Vows Retaliation After Khamenei Killing; Crypto Markets Reel
Iran's military vows revenge after a US-Israeli airstrike killed Supreme Leader Khamenei. Bitcoin whipsaws as Iranian crypto outflows surge 700%.
-
worldUS Treasury's General License 60 to Facilitate Venezuela Earthquake Relief
General License 60 enables humanitarian aid in Venezuela following devastating earthquakes, addressing sanctions ambiguity for organizations.
-
cryptoCoinEx Moved $3.8 Billion in Iranian Crypto, Evading Sanctions, TRM Labs Finds
Blockchain intelligence firm TRM Labs reveals cryptocurrency exchange CoinEx became a primary channel for Iranian entities to bypass U.S. sanctions, routing over $3.8 billion since 2019.
-
cryptoUS Expands Sanctions on Prince Group Over Massive Crypto Fraud Network
The US Treasury sanctions nine individuals and 26 entities connected to Cambodia's Prince Group, a network behind pig butchering scams that cost Americans billions and led to the largest Bitcoin seizure in US history.
-
worldUS Sanctions Cuba’s President, But Crypto Slips Through the Crack
The US Treasury targets Cuban officials and their military-run conglomerate, yet cryptocurrency remains conspicuously absent from the sanctions list.
-
cryptoU.S. Forces Board Sanctioned Iranian Oil Tanker in Indian Ocean
U.S. forces boarded the sanctioned supertanker MT Davina, escalating pressure on Iran's oil revenues and shadow fleet.