/
Category OFAC
Bithumb Blocks Transfers Involving Three OFAC-Sanctioned Exchanges
BitcoinWorld
Bithumb Blocks Transfers Involving Three OFAC-Sanctioned Exchanges
South Korea’s largest cryptocurrency exchange, Bithumb, has announ...
Aug 10, 2026
3 min read
by Bitcoin World
U.S. Treasury Sanctions Iranian Crypto Exchanges Shelbit and Aban Tether for IRGC Ties
BitcoinWorld
U.S. Treasury Sanctions Iranian Crypto Exchanges Shelbit and Aban Tether for IRGC Ties
The U.S. Department of the Treasury’s Office o...
Aug 7, 2026
4 min read
by Bitcoin World
US turns stablecoin issuer Tether into a financial weapon against Iran, freezing nearly $500 million
US authorities have used Tether’s control over its dollar-linked stablecoin to freeze about $475 million connected to Iran in less than three month...
Jul 15, 2026
5 min read
by CryptoSlate
OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack
OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only about t...
Jul 14, 2026
3 min read
by NewsBTC
Tether Freezes USDT In 131 TRON Wallets After OFAC Sanctions Update
Tether froze USDT tied to 131 TRON wallets after an OFAC sanctions update, reviving the stablecoin compliance debate.
Jul 3, 2026
3 min read
by NewsBTC