OFAC

Bittrex Will Release Frozen Crypto to Former Users in Sanctioned Regimes

Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations. According to a letter posted on Twitter…

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Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact

More and more cryptocurrency addresses have been added to the United States Department of the Treasury’s list of Specially Designated…

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US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned three Chinese nationals and their cryptocurrency addresses, alleging…

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