OFAC

Regulation

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.

Policy & regulation  ·  28 November 2018
Regulation

The Crypto Community Must Use the Blockchain to Self-Police

The everyday crypto user in the future is likely to spend time identifying illicit wallets and transactions to avoid, thanks to the U.S. Treasury.

Policy & regulation  ·  28 April 2018
Regulation

OFAC’s Bitcoin Blacklist Could Change Crypto

With just one paragraph, an agency of the U.S. government may have just radically altered the dynamics of the cryptocurrency ecosystem.

Policy & regulation  ·  24 March 2018
Sanctions

US Could Put Crypto Wallets on OFAC Sanctions List

The Treasury Department may start publishing wallet addresses along with the names of people and organizations with whom it forbids doing business.

Markets  ·  21 March 2018
Europe

Sanctions Showdown Looms for US and Cryptocurrency

If OFAC turns its eye toward cryptocurrencies, it could be only a matter of time before it makes an example of one or more entities to send a message.

Policy & regulation  ·  6 February 2018
Coinbase

What Coinbase’s Cuba Problem Says About the Bitcoin Business

As travelers to Cuba can attest, an unfortunate reality of cryptocurrency services today is the poor customer support.

Policy & regulation  ·  23 July 2017