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Ofac

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

Senate Report Says Tether-USDT Dominated 846 Iran-Linked Wallets as Blumenthal Refers Case to Treasury, DOJSep 30, 2026, 1:05am EST•Crypto
Tether Says It Froze Nearly $550M in Iran-Linked USDT This YearTether Says It Froze Nearly $550M in Iran-Linked USDT This YearSep 29, 2026, 6:20am EST•Crypto
Senate Probe Finds 84% of Sanctioned Iran-Linked Wallets Ran on TetherSenate Probe Finds 84% of Sanctioned Iran-Linked Wallets Ran on TetherSep 29, 2026, 1:18am EST•Crypto
Iran's Digital Asset Sector Put Under Same Sanctions as Oil and BankingIran's Digital Asset Sector Put Under Same Sanctions as Oil and BankingAug 25, 2026, 5:37pm EST•Crypto
US Treasury Sanctions Iran's Digital Asset Sector for First TimeUS Treasury Sanctions Iran's Digital Asset Sector for First TimeAug 25, 2026, 2:56pm EST•Crypto
US Proposes Mandatory Sanctions Screening Tech for Stablecoin IssuersUS Proposes Mandatory Sanctions Screening Tech for Stablecoin IssuersAug 18, 2026, 9:10am EST•Crypto
Treasury Sanctions Two Iranian Crypto Exchanges Tied to IRGCTreasury Sanctions Two Iranian Crypto Exchanges Tied to IRGCAug 08, 2026, 9:07am EST•Crypto
U.S. Treasury Sanctions Two Crypto Exchanges Accused of Laundering for Iran's Revolutionary GuardU.S. Treasury Sanctions Two Crypto Exchanges Accused of Laundering for Iran's Revolutionary GuardAug 07, 2026, 8:34pm EST•Crypto
US Sanctions Two Crypto Exchanges in Expanded Iran CrackdownUS Sanctions Two Crypto Exchanges in Expanded Iran CrackdownAug 07, 2026, 6:49pm EST•Crypto
Russia's Oil Output Tops 9M Bpd as Sanctions Reshape Crypto MarketsRussia's Oil Output Tops 9M Bpd as Sanctions Reshape Crypto MarketsAug 06, 2026, 3:22pm EST•Business
US Drops Sanctions on Three Iran IRGC Entities, but Crypto Enforcement Stays TightUS Drops Sanctions on Three Iran IRGC Entities, but Crypto Enforcement Stays TightAug 05, 2026, 4:30pm EST•World
US Tightens Sanctions on Iranian Airlines, Targets Crypto WalletsUS Tightens Sanctions on Iranian Airlines, Targets Crypto WalletsAug 05, 2026, 2:29pm EST•Crypto
OFAC Sanctions Two Iranian Insurance Firms for Using Crypto to Evade SanctionsOFAC Sanctions Two Iranian Insurance Firms for Using Crypto to Evade SanctionsAug 02, 2026, 4:43pm EST•Crypto
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
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
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 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
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
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