/
Category OFAC
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
Here’s How CoinEx Became a Critical Gateway for Iran’s Crypto Economy
CoinEx processed billions in transfers with Iranian exchanges, including more than $2.7 billion in transactions with OFAC-sanctioned Nobitex since ...
Jun 28, 2026
< 1 min read
by CryptoPotato
US Treasury Sanctions Iranian Crypto Exchanges, Including Nobitex, Over Sanctions Evasion and IRGC Ties
BitcoinWorld
US Treasury Sanctions Iranian Crypto Exchanges, Including Nobitex, Over Sanctions Evasion and IRGC Ties
The U.S. Treasury Department’...
Jun 3, 2026
3 min read
by Bitcoin World