US Opens a New Front Against Iran’s Crypto Economy
[[{„value”:” Bitcoin Magazine US Opens a New Front Against Iran’s Crypto Economy The U.S. this week closed in…
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OFAC
107 posts
US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies
[[{„value”:” Bitcoin Magazine US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies Iran has…
US turns stablecoin issuer Tether into a financial weapon against Iran, freezing nearly $500 million
US authorities have used Tether’s control over its dollar-linked stablecoin to freeze about $475 million connected to Iran…
US Sanctions Iran’s Largest Crypto Exchange Nobitex in Major ‘Economic Fury’ Crackdown
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Nobitex, Iran’s largest digital…
Crypto Decentralization Myth Busted: ETH And USDT Freezes Unveil A Shocking Truth
[[{„value”:” Crypto pundit Star has highlighted that crypto decentralization is a myth, noting that crypto networks and firms…
Tether Freezes $344M in USDT on Tron
[[{„value”:” Action follows coordination with U.S. authorities amid suspected illicit activity linked to sanctions evasion. Continue reading at…
Tether Freezes $344 Million in USDT With OFAC and US Law Enforcement
Tether froze more than $344 million in USDT across two blockchain addresses on April 23, 2026, acting on…
Garantex Successor Grinex Collapses Days After Coordinated Wallet Exploit
Grinex, a sanctioned crypto exchange serving Russian businesses and individual users, said it was hit by a large-scale…
U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for North Korea
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to…
U.S. Treasury Sanctions UK Crypto Exchanges for Iran Sanctions Evasion
[[{„value”:” OFAC has sanctioned two crypto-exchange platforms in the UK, namely Zedcex and Zedxion, for assisting Iran in…