Bitcoin
Bitcoin (BTC)
$63,463.00 -1.35681
Bitcoin price
Ethereum
Ethereum (ETH)
$3,396.12 -0.30743
Ethereum price
BNB
BNB (BNB)
$567.01 -1.10306
BNB price
Solana
Solana (SOL)
$156.95 -0.59231
Solana price
XRP
XRP (XRP)
$0.5487940 -11.54241
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000171 -9.21666
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000115 -3.77536
Pepe price
Bonk
Bonk (BONK)
$0.0000261 -3.83947
Bonk price
Bitcoin
Bitcoin (BTC)
$63,463.00 -1.35681
Bitcoin price
Ethereum
Ethereum (ETH)
$3,396.12 -0.30743
Ethereum price
BNB
BNB (BNB)
$567.01 -1.10306
BNB price
Solana
Solana (SOL)
$156.95 -0.59231
Solana price
XRP
XRP (XRP)
$0.5487940 -11.54241
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000171 -9.21666
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000115 -3.77536
Pepe price
Bonk
Bonk (BONK)
$0.0000261 -3.83947
Bonk price
Bitcoin
Bitcoin (BTC)
$63,463.00 -1.35681
Bitcoin price
Ethereum
Ethereum (ETH)
$3,396.12 -0.30743
Ethereum price
BNB
BNB (BNB)
$567.01 -1.10306
BNB price
Solana
Solana (SOL)
$156.95 -0.59231
Solana price
XRP
XRP (XRP)
$0.5487940 -11.54241
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000171 -9.21666
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000115 -3.77536
Pepe price
Bonk
Bonk (BONK)
$0.0000261 -3.83947
Bonk price
Bitcoin
Bitcoin (BTC)
$63,463.00 -1.35681
Bitcoin price
Ethereum
Ethereum (ETH)
$3,396.12 -0.30743
Ethereum price
BNB
BNB (BNB)
$567.01 -1.10306
BNB price
Solana
Solana (SOL)
$156.95 -0.59231
Solana price
XRP
XRP (XRP)
$0.5487940 -11.54241
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000171 -9.21666
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000115 -3.77536
Pepe price
Bonk
Bonk (BONK)
$0.0000261 -3.83947
Bonk price

OFAC News

Latest OFAC News

Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
News
Read more - Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance Movement, the largest neo-Nazi group in Sweden which was sanctioned by the U.S. Department of the Treasury’s Office of Foreign…
Bitcoin BTC Ethereum ETH Litecoin LTC Monero XMR Cosmos Hub ATOM Cardano ADA
OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
News
Read more - OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U.S. Department of Treasury on Jan. 12 announced another package of sanctions against 300…
Sanctioned Russian developer interacts with Garantex, Chainalysis finds
News
Read more - Sanctioned Russian developer interacts with Garantex, Chainalysis finds

Sanctioned Russian developer interacts with Garantex, Chainalysis finds

Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by…
Bitcoin BTC
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
News
Read more - OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions…
Bitcoin BTC
OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding
News
Read more - OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding

OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding

OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah, targeting financial networks, including Lebanese money exchanger Tawfiq Muhammad Sa’id al-Law. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against six entities, one individual, and…
Tether USDT
OFAC sanctions Russian providers of digital financial assets
News
Read more - OFAC sanctions Russian providers of digital financial assets

OFAC sanctions Russian providers of digital financial assets

Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two…
OFAC sanctions entities behind Iran’s digital currency program
News
Read more - OFAC sanctions entities behind Iran’s digital currency program

OFAC sanctions entities behind Iran’s digital currency program

The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.…
NSA whistleblower urges support legal defense for Tornado Cash developer
News
Read more - NSA whistleblower urges support legal defense for Tornado Cash developer

NSA whistleblower urges support legal defense for Tornado Cash developer

Ex-CIA contractor and NSA whistleblower Edward Snowden has urged to support the legal defense fund for the Tornado Cash developer. In an X post on Jan. 23, Edward Snowden called for support for the legal defense fund of Roman Storm,…
Illicit crypto addresses received over $24b in 2023, Chainalysis says
News
Read more - Illicit crypto addresses received over $24b in 2023, Chainalysis says

Illicit crypto addresses received over $24b in 2023, Chainalysis says

Illicit cryptocurrency addresses received $24.2 billion in 2023, showing a decrease from the estimated $39.6 billion in 2022, as per Chainalysis. In 2023, the value received by illicit crypto totaled $24.2 billion representing nearly a 39% decrease from the 2022…
Bitcoin BTC
Crypto platform CoinList to pay $1.2m to settle sanctions violation charges
News
Read more - Crypto platform CoinList to pay $1.2m to settle sanctions violation charges

Crypto platform CoinList to pay $1.2m to settle sanctions violation charges

American token sale platform CoinList has agreed to pay $1.2 million to settle charges from the U.S. Department of Justice’s enforcement branch. According to a statement published by the Treasury Department’s Office of Foreign Assets Control (OFAC) on Dec. 13,…
New Tether security policy sees 41 crypto wallets frozen
News
Read more - New Tether security policy sees 41 crypto wallets frozen

New Tether security policy sees 41 crypto wallets frozen

Tether stated the new policy will prevent sanctioned individuals and organizations present in OFAC’s SDN list.
Tether USDT
U.S. Treasury sanctions a money launderer tied to Russian elites
News
Read more - U.S. Treasury sanctions a money launderer tied to Russian elites

U.S. Treasury sanctions a money launderer tied to Russian elites

OFAC targets Ekaterina Zhdanova for laundering over $100m via crypto, evading sanctions for Russian oligarchs and aiding ransomware affiliates.
WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine
News
Read more - WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine

WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine

The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of restrictions on non-sanctioned countries.
U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
News
Read more - U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade

U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade

The DOJ unveiled eight indictments against Chinese firms for fentanyl distribution. They may have used crypto to hide their identities
Lazarus group turns to Garantex to launder stolen assets
News
Read more - Lazarus group turns to Garantex to launder stolen assets

Lazarus group turns to Garantex to launder stolen assets

The Lazarus Group, known for its cybercriminal activities, has shifted its focus to Garantex, an OFAC-sanctioned exchange, to trade stolen assets for bitcoin (BTC). 
Poloniex settles sanctions violations allegations for $7.59m
News
Read more - Poloniex settles sanctions violations allegations for $7.59m

Poloniex settles sanctions violations allegations for $7.59m

Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control.