OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities ...
Tag: OFAC
CoinList to Pay OFAC $1.2 Million in Settlement Over Allegations of Violating Sanctions
Cryptocurrency change and token itemizing platform CoinList agreed to pay the Workplace of International Belongings Management (OFAC) of the US ...
OFAC Blacklists Binance Wallets Traceable to North Korea
OFAC claims that at the very least $2 million price of cryptocurrencies was moved by wallets to fund North Korea’s ...