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OFAC
How a Year of Exploits and Hacks Shaped Regulatory Responses to Crypto
Ari Redbord, Head of Legal and Government Affairs at TRM Labs, reflects on the record-setting year in crypto exploits. While millions of dollars drained from crypto protocols dominated headlines, he points to the "impactful regulatory response" following these hacks, namely the Office of Foreign Assets Control's (OFAC) sanctioning of crypto mixers.
Is Ethereum’s Censorship Problem Taking a Turn?
New relayers and community efforts have contributed to a decline in censorship on the blockchain
BlockFi Files for Bankruptcy; Kraken Settles US Treasury Case Over Serving Customers in Iran
Crypto lender BlockFi files for bankruptcy protection as FTX contagion spreads. JPMorgan says crypto market regulatory initiatives that are already underway are likely to be accelerated. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) reaches a settlement with crypto exchange Kraken over serving customers in Iran.
Crypto Exchange Kraken Settles Case With US Treasury Over Serving Customers in Iran
Kraken has agreed to pay $362,159 to settle its potential liability for violating U.S. sanctions.
US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
Sanctioned individuals allegedly sold drugs to U.S. markets through online markets.
Vitalik Buterin’s New Ethereum Road Map Takes Aim at MEV and Censorship
Amid a number of new changes, Buterin’s new vision for Ethereum adds a section aimed at curtailing the threats of centralization.
US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations
OFAC first added Tornado Cash to its sanctions list in August.
Ethereum Blockchain Reaches New Censorship Milestone
The Ethereum blockchain reached a new censorship milestone Friday when 51% of the blocks produced over a 24-hour period followed the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) compliance recommendations. "The Hash" hosts discuss the continuous growth of censorship on Ethereum and what this means for the Ethereum ecosystem.
Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions
Coin Center is backing a second lawsuit against the U.S. Treasury Department, alleging its sanctioning of Tornado Cash overstepped legal bounds.
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017.
