Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
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There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
OFAC added 134 crypto wallet addresses linked to ISIS-K to its sanctions list, including 131 Tron addresses that received more tha...
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on…...
Tortola, British Virgin Islands, July 1st, 2026, Chainwire VCT combines blockchain transparency, agribusiness intelligence, export...
Strategy's preferred stack and Bitcoin's price are facing two separate tests this week, and only one of them has been resolved. Th...
Bitcoin Magazine Matt Corallo Urges Bitcoin Projects to Exit GitHub After Rust Lightning Ban GitHub has been the home to Bitcoin C...
Binance withdrew its MiCA application in Greece after reported resistance and told users the absence of a formal decision before t...
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities t...
The U.S. Treasury's Office of Foreign Assets Control designated three individuals and six entities on June 22 for facilitating fin...
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financ...
Bitcoin Magazine Federal Reserve Moves to Close Stablecoin Loopholes With New Customer ID Rules The Federal Reserve proposed Thurs...
Reports indicate that some of the payments could have been made in stablecoins, particularly Tether’s USDT, the largest stablecoin...
OFAC has designated Nobitex, Wallex, Bitpin and Ramzinex, plus Nobitex's chairman, two co-founders and its current CEO. Elliptic a...
Summary The Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four major Iranian cryptocurrency exch...
The U.S. Treasury Department sanctioned Nobitex, Iran’s largest digital asset exchange, and three other Iranian crypto platforms o...
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition,...
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign… The post OFA...