Currencies32904
Market Cap$ 2.82T-0.39%
24h Spot Volume$ 55.60B-7.94%
ETH Gas0.41 Gwei
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U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and...
Apr, 04, 2025
2 min read
by The Daily Hodl
U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash
The Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. ...
Mar, 21, 2025
2 min read
by The Daily Hodl
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset money laundering network ...
Dec, 19, 2024
2 min read
by The Daily Hodl
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is holding accountable five individuals linked to a money laundering network...
Dec, 06, 2024
2 min read
by The Daily Hodl
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible for providing crypto products and services that aided in the evasion of ...
Mar, 27, 2024
2 min read
by The Daily Hodl