#OFAC News
Tether Will Freeze Venezuelan Wallets Being Used to Evade US Sanctions
cryptopotato.com Tether has announced that all wallets associated with Venezuela’s attempts to bypass U.S. sanctions on oil exports will be frozen. The decision follows recent reports…
Tether Takes Action Against Sanction Evasion in Venezuela with Wallet Freezes
bitdegree.org Tether, the issuer of the stablecoin USDT, has announced its plans to freeze any wallets that use its currency to bypass US sanctions on Venezuelan oil exports. This…
US govt sanctions Iranians linked to government cyberattacks
bleepingcomputer.com The Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned four Iranian nationals for their involvement in cyberattacks against the U.S. government,…
Thai plastics firm will pay $20 million to settle with U.S. over Iran sanctions violations
apnews.com A Bangkok -based plastics firm has agreed to pay $20 million to settle with the U.S. over 467 “egregious” violations of Iran sanctions, the U.S. Treasury announced on…
Binance, CommEX and Others in Sanctioned Russia
observers.com At the start of the Russia-Ukraine conflict, most Russian citizens lost easy access to the global financial system. Within a few months, Russians, especially those who left…