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Articles about OFAC·11 found

Iran Seeks $16B in Restricted Funds as US Negotiations Resume
RegulationMacro

Iran Seeks $16B in Restricted Funds as US Negotiations Resume

Iran is negotiating with the United States for access to approximately $16 billion in frozen assets held overseas. A pot...

Jun 12, 2026, 04:06 AM
IranUnited States
FinCEN, OFAC Set June 9 Deadline for GENIUS Act Stablecoin Rules
StablecoinsRegulation

FinCEN, OFAC Set June 9 Deadline for GENIUS Act Stablecoin Rules

The Financial Crimes Enforcement Network and Office of Foreign Assets Control announced a June 9 public comment deadline...

Jun 7, 2026, 01:04 PM
FinCENOFAC
U.S. Treasury Sanctions Iran's Largest Crypto Exchange Nobitex
RegulationExchanges

U.S. Treasury Sanctions Iran's Largest Crypto Exchange Nobitex

The U.S. Treasury designated Nobitex, Iran's largest cryptocurrency exchange, along with three other Iranian platforms a...

Jun 3, 2026, 07:09 AM
NobitexU.S. Treasury
US Military Strike in Gulf of Oman Raises Questions on Crypto's Role in Sanctions
RegulationMacro

US Military Strike in Gulf of Oman Raises Questions on Crypto's Role in Sanctions

A US Central Command missile strike disabled an Iran-bound cargo ship in the Gulf of Oman on Tuesday, part of escalating...

May 31, 2026, 07:01 AM
US Central CommandOFAC
UK Sanctions 18 Crypto Firms Linked to Russia's $90B War Financing Network
RegulationMacro

UK Sanctions 18 Crypto Firms Linked to Russia's $90B War Financing Network

The UK Treasury sanctioned 18 cryptocurrency firms connected to a $90 billion Russian financing network used to circumve...

May 31, 2026, 04:01 AM
UK TreasuryRussia
US-Iran Deal Signals Potential Shift in Crypto Sanctions Enforcement
RegulationMacro

US-Iran Deal Signals Potential Shift in Crypto Sanctions Enforcement

Negotiations between the US and Iran point toward a potential accord that could reshape how Washington enforces sanction...

May 24, 2026, 06:01 PM
United StatesIran
US Treasury Sanctions Sinaloa Cartel Associates for Crypto Money Laundering
RegulationSecurity

US Treasury Sanctions Sinaloa Cartel Associates for Crypto Money Laundering

The US Treasury Department designated multiple individuals and entities allegedly operating cryptocurrency money-launder...

May 24, 2026, 07:04 AM
US TreasuryOFAC
US-Iran Ceasefire Extension Unlikely to Ease Crypto Sanctions Pressure
MacroRegulation

US-Iran Ceasefire Extension Unlikely to Ease Crypto Sanctions Pressure

US and Iran are near an agreement to extend a ceasefire by 60 days, potentially easing immediate geopolitical tensions. ...

May 23, 2026, 03:03 PM
United StatesIran
US Treasury Sanctions Sinaloa Cartel-Linked Cash-to-Crypto Network
RegulationExchanges

US Treasury Sanctions Sinaloa Cartel-Linked Cash-to-Crypto Network

The US Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on a cash-to-crypto conversion network alleg...

May 21, 2026, 11:01 AM
US TreasuryOFAC
A7A5 Stablecoin Positions Itself as Sanctions-Resistant Trade Tool
StablecoinsMacro

A7A5 Stablecoin Positions Itself as Sanctions-Resistant Trade Tool

A7A5 stablecoin is positioning itself as a geopolitical alternative to traditional banking infrastructure, aiming to fac...

May 17, 2026, 10:01 AM
A7A5SWIFT
Crypto Decentralization Myth: ETH and USDT Freezes Expose Hidden Centralization
RegulationCryptocurrency

Crypto Decentralization Myth: ETH and USDT Freezes Expose Hidden Centralization

Major cryptocurrency incidents reveal that blockchain networks marketed as decentralized maintain significant centralize...

Apr 25, 2026, 11:05 PM
TetherUSDT