Every Zipp story tagged #OFAC, newest first.
The Treasury action bundles sanctions against ISIS-K's Tron-Monero rails with a $30M Brazil-linked PCC laundering network, sharpening the role of centralized stablecoin issuers in actual enforcement.
The action follows OFAC's designation of 134 crypto addresses tied to ISIS-Khorasan, including 131 TRON addresses that Chainalysis says moved more than $2.28M since 2023.
The Wall Street Journal tied the exchange to wallets linked to Iran's central bank and to the $1.5B Bybit hack, escalating a sanctions-evasion case that now names a venue, a central bank, and North…
Nobitex is the headline name, but the action lands on the same week Treasury confirmed roughly $1B seized from Iranian crypto infrastructure — a pressure campaign that is now treating digital-asset…
The United States has sanctioned Nobitex and several other Iranian cryptocurrency exchanges as part of a coordinated…
The U.S. Treasury Department has sanctioned four Iranian cryptocurrency exchanges — Nobitex, Bitpin, Ramzinex, and…
A federal lawsuit asks a judge to order Tether to transfer OFAC-frozen USDT tied to Iran's Revolutionary Guard to victims holding unpaid terrorism judgments — a precedent that would pin liability for…
The motion targets two IRGC-linked addresses holding 344,149,759 USDT and seeks to satisfy roughly $2.42B in unpaid terrorism judgments against Iran.
The case hinges on a stablecoin-specific legal hook: Tether already froze OFAC-designated Tron wallets, and the plaintiffs want the court to order it to reissue that USDT to terrorism-judgment…
Bessent's OFAC action is one of the largest single freezes tied to Tehran's on-chain infrastructure and signals the Treasury no longer treats crypto as peripheral to sanctions enforcement.
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