タグ: #OFAC の検索結果

2020/09/11 13:50



2020/03/13 17:45



2020/01/31 17:35

USA v. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case

Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say.

2019/08/27 17:00



2019/08/22 02:53

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

The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets.

2018/12/05 02:15

Treasury Official: Global Regulators Must Follow US Lead in Crypto Enforcement

U.S. Treasury Department Under Secretary Sigal Mandelker called for global efforts to police malicious actors' use of cryptocurrencies.

2018/12/02 20:40

Get Ready for Crypto Sanctions Enforcement

Recent OFAC actions are just the first step in crypto sanctions enforcement, write attorneys Beau Barnes and Jake Chervinsky.

2018/11/29 00:34

US Regulators Tie Two Bitcoin Addresses to Iranian Ransomware Plot

For the first time, the U.S. Treasury Department is adding crypto addresses to its list of Specially Designated Nationals.

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