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Ofac

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

US Treasury Sanctions Iranian Firms Over Bitcoin Payments at Strait of HormuzUS Treasury Sanctions Iranian Firms Over Bitcoin Payments at Strait of HormuzJul 31, 2026, 4:44pm EST•Crypto
US Treasury Sanctions Iranian Firms Over Bitcoin Payments, Signals Tougher Crypto StanceUS Treasury Sanctions Iranian Firms Over Bitcoin Payments, Signals Tougher Crypto StanceJul 31, 2026, 3:46pm EST•Crypto
OFAC Sanctions Two Iranian Firms Over Bitcoin Payments for Strait of Hormuz PassageOFAC Sanctions Two Iranian Firms Over Bitcoin Payments for Strait of Hormuz PassageJul 31, 2026, 3:27pm EST•Crypto
Dubai Exchange Shelbit Tied to $4B Iran Sanctions Evasion NetworkDubai Exchange Shelbit Tied to $4B Iran Sanctions Evasion NetworkJul 31, 2026, 12:41pm EST•Crypto
U.S. Treasury Sanctions Hormuz Platform Over Crypto Sanctions WorkaroundU.S. Treasury Sanctions Hormuz Platform Over Crypto Sanctions WorkaroundJul 31, 2026, 12:12pm EST•Crypto
US Treasury Sanctions Two Iranian Firms Over Strait of Hormuz 'Insurance' Scheme, One Accepts BitcoinUS Treasury Sanctions Two Iranian Firms Over Strait of Hormuz 'Insurance' Scheme, One Accepts BitcoinJul 30, 2026, 4:52pm EST•Crypto
US Sanctions Iranian Marine Insurance Firms That Accept Bitcoin for Strait of Hormuz ExtortionUS Sanctions Iranian Marine Insurance Firms That Accept Bitcoin for Strait of Hormuz ExtortionJul 30, 2026, 3:41pm EST•Crypto
US Sanctions Iran Insurers and Tankers Over Crypto Payment EvasionUS Sanctions Iran Insurers and Tankers Over Crypto Payment EvasionJul 30, 2026, 9:27am EST•World
US Sanctions 10 Firms, 8 Tankers in Iran Oil Crackdown; Crypto Exchanges Face New ScrutinyUS Sanctions 10 Firms, 8 Tankers in Iran Oil Crackdown; Crypto Exchanges Face New ScrutinyJul 30, 2026, 7:30am EST•Business
US Treasury Sanctions Hamas-Linked Operatives, Freezes $38.6M in TRON WalletsUS Treasury Sanctions Hamas-Linked Operatives, Freezes $38.6M in TRON WalletsJul 30, 2026, 7:15am EST•Crypto
US Treasury Sanctions Iranian Crypto Exchanges Tied to IRGC FinancingUS Treasury Sanctions Iranian Crypto Exchanges Tied to IRGC FinancingJul 29, 2026, 3:39pm EST•Crypto
Trump Vows Forceful Response as Treasury Freezes $130M in Crypto Linked to IranTrump Vows Forceful Response as Treasury Freezes $130M in Crypto Linked to IranJul 29, 2026, 12:56pm EST•Crypto
US Treasury Freezes Up to $500M in Iranian-Linked Crypto as Special Ops Mission WeighedUS Treasury Freezes Up to $500M in Iranian-Linked Crypto as Special Ops Mission WeighedJul 25, 2026, 2:45pm EST•World
OFAC Designates Four Individuals, Nine Entities in $94B Crypto Sanctions Network Linked to Babak ZanjaniOFAC Designates Four Individuals, Nine Entities in $94B Crypto Sanctions Network Linked to Babak ZanjaniJul 25, 2026, 6:47am EST•Crypto
US Treasury Sanctions Four Individuals, Nine Entities in Babak Zanjani Crypto CrackdownUS Treasury Sanctions Four Individuals, Nine Entities in Babak Zanjani Crypto CrackdownJul 24, 2026, 3:14pm EST•Crypto
US Treasury Sanctions Four Tron Wallets, Freezes $131M in USDT Linked to Illicit ActivityUS Treasury Sanctions Four Tron Wallets, Freezes $131M in USDT Linked to Illicit ActivityJul 21, 2026, 3:06pm EST•Crypto
U.S. Freezes $130M Crypto Wallet Tied to Iran's IRGCU.S. Freezes $130M Crypto Wallet Tied to Iran's IRGCJul 21, 2026, 12:22pm EST•Crypto
US Treasury Freezes $130M in Crypto Tied to Iran's Central Bank, Tether Follows SuitUS Treasury Freezes $130M in Crypto Tied to Iran's Central Bank, Tether Follows SuitJul 19, 2026, 9:32am EST•Crypto
US Treasury Sanctions TRON Wallets, Tether Freezes $131M in USDTUS Treasury Sanctions TRON Wallets, Tether Freezes $131M in USDTJul 19, 2026, 8:54am EST•Crypto
Tether Freezes $131M in USDT Linked to Iran's Central Bank After OFAC Adds Tron AddressesTether Freezes $131M in USDT Linked to Iran's Central Bank After OFAC Adds Tron AddressesJul 17, 2026, 9:48am EST•Crypto
U.S. Sanctions Four Iran Central Bank Crypto Wallets; Tether Freezes $131M on TRONU.S. Sanctions Four Iran Central Bank Crypto Wallets; Tether Freezes $131M on TRONJul 16, 2026, 10:14am EST•Crypto
US Treasury Freezes $131M in Crypto Wallets Tied to Iran, Tether Locks Tron AddressesUS Treasury Freezes $131M in Crypto Wallets Tied to Iran, Tether Locks Tron AddressesJul 16, 2026, 3:38am EST•Crypto
House GOP Budget Unlocks $95B for Iran Conflict, $450M in Seized Crypto Highlights Digital FrontHouse GOP Budget Unlocks $95B for Iran Conflict, $450M in Seized Crypto Highlights Digital FrontJul 15, 2026, 2:49pm EST•Crypto
US Freezes $131M in Tether on Tron, Ties to Iran’s Central BankUS Freezes $131M in Tether on Tron, Ties to Iran’s Central BankJul 15, 2026, 9:22am EST•Crypto
US Treasury Freezes $130M in Crypto Linked to Iran's Central BankUS Treasury Freezes $130M in Crypto Linked to Iran's Central BankJul 15, 2026, 3:07am EST•Crypto
Iran-US Memorandum Sidesteps $24 Billion Asset Release, Clouding Crypto SanctionsIran-US Memorandum Sidesteps $24 Billion Asset Release, Clouding Crypto SanctionsJun 17, 2026, 6:31pm EST•Crypto
U.S. Treasury Sanctions Nine Iran-Linked Procurement TargetsU.S. Treasury Sanctions Nine Iran-Linked Procurement TargetsJun 11, 2026, 10:39am EST•World
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 EST•Crypto
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 EST•Crypto
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 EST•World