U.S. Treasury Department Takes Aim at 13 Russian Firms for Alleged Crypto-Related Sanction Evasion
The US government sanctions aim to disrupt entities facilitating transactions or providing services that assist OFAC-sanctioned entities in…
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crypto sanctions
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Russian Crypto Firms Face Sanctions By US Treasury For “Supporting Evasion”
[[{“value”:” The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of…
Treasury Asks Congress for More Authorities to Go After Illicit Actors in Digital Asset Space
The U.S. deputy secretary of the Treasury has revealed that the Treasury Department has asked Congress for more…