Every Zipp story tagged #OFAC, newest first.
The designations add screening duties for US-regulated firms and could raise compliance exposure for foreign institutions facilitating significant transactions.
The $17B flows behind A7 Network routed through a ruble-backed token built for sanctions evasion, the first OFAC action to anchor a criminal-organization designation around a named stablecoin.
Senate investigators found $34.6M moved through 34 wallets between an Israeli seizure notice and Tether's March 2024 freeze, prompting Blumenthal to refer Tether's compliance to Treasury and Justice…
The designations extend sanctions pressure from exchanges to software developers, executives and corporate networks, raising compliance exposure for firms linked to Iran’s digital-asset…
The action freezes U.S.-jurisdiction property and exposes foreign institutions to loss of U.S. financial access, while naming no crypto wallet addresses.
The action widens Operation Economic Outcast and signals that sanctions enforcement is targeting the infrastructure used to move crypto-linked payments into Iran.
The sanctions are the latest in a widening Treasury crackdown alongside the DOJ Scam Center Strike Force, hitting both the marketplace and the wallet and messaging infrastructure that lets Southeast…
The action reaches beyond two exchanges to Shelbit’s operator and his cross-border corporate network, raising the compliance stakes for firms handling Iran-linked crypto flows.
OFAC's designation of Persian Gulf Marine Insurance and HormuzSafe puts every foreign shipper paying in BTC on the wrong side of US secondary-sanctions exposure, in a chokepoint already pricing…
The freeze shows Tether acting as an enforcement node on behalf of Western sanctions, while parallel moves in Washington and London point to a coordinated push to put stablecoins inside the same…
The freeze ties up only a slice of the $475M Tether has now blocked from the Central Bank of Iran, but it hands every venue a ready-made address list to screen against.
The two Tron-wallet freezes represent a structural shift: Washington can now reach dollar liquidity held directly on a public blockchain by leaning on the stablecoin issuer's blacklist, bypassing the…
OFAC's designation of wallets tied to Iran's central bank is the largest US crypto sanctions action this cycle and sets a clear template for tracing state-linked on-chain funds.
Four TRON addresses were blocked in a single coordinated action, with most of the funds traced to payment service DTC Pay and exchange Bitso, underscoring how on-chain tracing now feeds directly into…
OFAC's action targets wallets tied to Iran's central bank, the latest escalation in the US sanctions-by-crypto playbook that traders tracked through 2024.
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…
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