OFAC
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Poloniex agrees to pay $7.6 million to settle allegations of sanctions violations
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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Poloniex Pays $7.6M Settlement for Violating US Sanctions
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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The Importance of Encryption Mixers and the Threat of OFAC: DeFi Education Fund Stands with Blockchain Association
According to reports, the DeFi Education Fund has joined the advocacy group, believing that encryption mixers have important social functions, and that OFAC may set a dangerous pre
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Compliance with OFAC Requirements Dwindling Among Ethereum Blocks
According to reports, MEV Watch data shows that the proportion of Ethereum blocks meeting the compliance requirements of the Office of Foreign Assets Control (…