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Ofac

51 articles on Ofac. Latest news, analysis, and updates from GFdaily covering Ofac in cryptocurrency and blockchain.

US-Iran Nuclear Framework Draws Crypto Market Scrutiny Over Sanctions RisksUS-Iran Nuclear Framework Draws Crypto Market Scrutiny Over Sanctions RisksJun 16, 2026, 4:32pm ESTCrypto
UK Sanctions Crypto Exchange Huobi Over Russia War Financing AllegationsUK Sanctions Crypto Exchange Huobi Over Russia War Financing AllegationsJun 16, 2026, 3:57pm ESTCrypto
U.S. Treasury Sanctions Nine Iran-Linked Procurement TargetsU.S. Treasury Sanctions Nine Iran-Linked Procurement TargetsJun 11, 2026, 10:39am ESTWorld
Hyperliquid Drops 11% as Crypto Fear Index Hits 15, Regulatory Pushback Heats UpHyperliquid Drops 11% as Crypto Fear Index Hits 15, Regulatory Pushback Heats UpJun 10, 2026, 3:38pm ESTCrypto
Hyperliquid Policy Center, Paradigm Tell Treasury to Narrow Stablecoin Compliance RuleHyperliquid Policy Center, Paradigm Tell Treasury to Narrow Stablecoin Compliance RuleJun 10, 2026, 8:58am ESTCrypto
Trump Hardens Iran Stance, Treasury Targets Crypto Exchanges in Sanctions PushTrump Hardens Iran Stance, Treasury Targets Crypto Exchanges in Sanctions PushJun 10, 2026, 8:49am ESTCrypto
Iran Warns of 'Self-Defense' After US Airstrikes, Crypto Firms Face Compliance HeadachesIran Warns of 'Self-Defense' After US Airstrikes, Crypto Firms Face Compliance HeadachesJun 08, 2026, 1:45am ESTCrypto
Iran World Cup Team Granted US Visas, Opening a Crypto Sanctions PrecedentIran World Cup Team Granted US Visas, Opening a Crypto Sanctions PrecedentJun 06, 2026, 10:09am ESTWorld
US Treasury Sanctions Cuban President, Complicating Crypto ComplianceUS Treasury Sanctions Cuban President, Complicating Crypto ComplianceJun 06, 2026, 4:36am ESTWorld
US Sanctions Cuba's President, but Crypto Transactions Get a PassUS Sanctions Cuba's President, but Crypto Transactions Get a PassJun 06, 2026, 3:51am ESTCrypto
US Treasury Sanctions Iran-Linked Entities as Diplomatic Talks StallUS Treasury Sanctions Iran-Linked Entities as Diplomatic Talks StallJun 05, 2026, 10:39pm ESTBusiness
US Labels Brazil's PCC and Red Command as Terrorist Groups, Crypto Market Faces New Compliance RisksUS Labels Brazil's PCC and Red Command as Terrorist Groups, Crypto Market Faces New Compliance RisksJun 05, 2026, 9:59am ESTWorld
US State Department Ceasefire Statement Puts Hezbollah Crypto Wallets in CrosshairsUS State Department Ceasefire Statement Puts Hezbollah Crypto Wallets in CrosshairsJun 04, 2026, 1:39am ESTWorld
US Treasury Sanctions Iran's Largest Crypto Exchange Nobitex in 'Economic Fury' CrackdownUS Treasury Sanctions Iran's Largest Crypto Exchange Nobitex in 'Economic Fury' CrackdownJun 03, 2026, 6:58am ESTCrypto
US Treasury Sanctions Iran's Largest Crypto Exchange Over Sanctions EvasionUS Treasury Sanctions Iran's Largest Crypto Exchange Over Sanctions EvasionJun 03, 2026, 5:49am ESTCrypto
U.S. Treasury Sanctions Crypto Exchange Nobitex for Terror Finance LinksU.S. Treasury Sanctions Crypto Exchange Nobitex for Terror Finance LinksJun 03, 2026, 5:12am ESTCrypto
US Treasury Sanctions Crypto Exchange Nobitex Over Terror Finance TiesUS Treasury Sanctions Crypto Exchange Nobitex Over Terror Finance TiesJun 03, 2026, 5:01am ESTCrypto
US Treasury Sanctions Iranian Crypto Exchange Nobitex Over Terror FinancingUS Treasury Sanctions Iranian Crypto Exchange Nobitex Over Terror FinancingJun 03, 2026, 12:56am ESTCrypto
U.S. Treasury Sanctions Iran Crypto Exchange Nobitex, Three Others in Expanded CrackdownU.S. Treasury Sanctions Iran Crypto Exchange Nobitex, Three Others in Expanded CrackdownJun 02, 2026, 11:48pm ESTCrypto
US Treasury Sanctions Four Iranian Crypto Exchanges, Including Market Leader NobitexUS Treasury Sanctions Four Iranian Crypto Exchanges, Including Market Leader NobitexJun 02, 2026, 10:41pm ESTCrypto
OFAC Sanctions Iranian Crypto Exchange Nobitex, Three Others Over Terror TiesOFAC Sanctions Iranian Crypto Exchange Nobitex, Three Others Over Terror TiesJun 02, 2026, 10:08pm ESTCrypto
U.S. Treasury Designates Nobitex and Three Other Iranian Crypto Exchanges Over IRGC TiesU.S. Treasury Designates Nobitex and Three Other Iranian Crypto Exchanges Over IRGC TiesJun 02, 2026, 9:19pm ESTCrypto
Iraq's World Cup Return Could Force Crypto Adoption as FIFA Rules Pressure Central BankIraq's World Cup Return Could Force Crypto Adoption as FIFA Rules Pressure Central BankJun 02, 2026, 3:44pm ESTWorld
US Treasury Seizes $1B in Iranian Crypto Assets, Tether Freezes $344M USDTUS Treasury Seizes $1B in Iranian Crypto Assets, Tether Freezes $344M USDTMay 31, 2026, 12:16pm ESTCrypto
Stablecoin Transfer Limits Aren't on Blockchain — They're on Apps, Exchanges, and Regulators' RulesStablecoin Transfer Limits Aren't on Blockchain — They're on Apps, Exchanges, and Regulators' RulesMay 31, 2026, 9:21am ESTCrypto
US Treasury Seizes $1 Billion in Iranian Crypto Assets, Bessent SaysUS Treasury Seizes $1 Billion in Iranian Crypto Assets, Bessent SaysMay 30, 2026, 2:18am ESTCrypto
U.S. ‘Outright Grabbed’ $1B in Crypto From Iran, Treasury Secretary Bessent SaysU.S. ‘Outright Grabbed’ $1B in Crypto From Iran, Treasury Secretary Bessent SaysMay 29, 2026, 10:06pm ESTCrypto
Trump Reaffirms No Easing of Iran Sanctions, Warns of Escalation and Crypto ScrutinyTrump Reaffirms No Easing of Iran Sanctions, Warns of Escalation and Crypto ScrutinyMay 28, 2026, 3:40am ESTCrypto
Bitcoin’s Price Now Tied to Iran-U.S. Diplomacy as Institutional Players Enter the MarketBitcoin’s Price Now Tied to Iran-U.S. Diplomacy as Institutional Players Enter the MarketMay 25, 2026, 11:34am ESTCrypto
OFAC Sanctions Sinaloa Cartel's Crypto Network; Venezuela Raids 4,000-ASIC Farm; Bradesco Enters CustodyOFAC Sanctions Sinaloa Cartel's Crypto Network; Venezuela Raids 4,000-ASIC Farm; Bradesco Enters CustodyMay 25, 2026, 6:38am ESTCrypto