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Ofac sanctions cryptocurrency november 2025 (90) foto

US Treasury removes Tornado Cash addresses from blacklist, maintains sanctions on developer

South Korea Mulls North Korea Sanctions Crypto Theft 2025

News Room | The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has reiterated that “non-U.S. persons” could... | Instagram

OFAC Sanctions Iranian Crypto Network Supporting Military Activity - Scorechain | Blockchain & Digital Assets Compliance

Interactive Brokers Fine - $11.8m - AML - OFAC - Jul-25

How 2022 Crypto Sanctions Affected Crypto Crime - Chainalysis

November 2025 Sanctions and Export Controls Update - Institute for Financial Integrity

2025 Crypto Crime Report | TRM Labs

Tornado Cash OFAC Sanctions Overturned: A Huge Win for Crypto Privacy and a 150% TORN Price Surge

This week in crypto: hacks, sanctions, and stablecoins

Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has links to Kremlin-controlled Rosneft - ICIJ

Poloniex Settles With OFAC for $7.6M Over Sanctions Violations - Blockworks

Tornado Cash | Galaxy

U.S., Venezuela Conflict Reaches Boiling Point in Wake of OFAC Sanctions - AI- Powered Risk Management Platform

International Sanctions · October 2025 | Lupicinio

📌 Crypto Compliance Monthly Digest | October, 2025

U.S. Sanctions DPRK Crypto Laundering Network: Multiple Bank Staff and Financial Institutions Affected | by SlowMist | Medium

ShapeShift pays $750K fine over more than 17,000 possible sanctions violations

U.S., U.K., and Australia Target Russian Cybercrime Infrastructure

Hoptrail

State of Public Crypto-Equities (July 2025)

RegRally Insights: Sanctions Essentials – November 2025

US cracks down on Russian bulletproof hosting services enabling cybercrime

OFAC Sanctions Archives - Compliancely

2025 Crypto Crime Report | TRM Labs

U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions

OFAC Compliance: Finding Financial Stability & Compliance Balance In 2025

Tornado Cash: Understanding the Sanctions and Their Implications - Caldwell | Global Law Firm

US takes action against Russian crypto exchanges, G7 develops guidance on sanctions evasion, HKMA releases conclusions

OFAC sanctions Iranians over $100M illegal oil sales via crypto

International Sanctions · November 2025 | Lupicinio

INTERNATIONAL SANCTIONS NOVEMBER 2023 | Lupicinio

📌 Crypto Compliance Monthly Digest | November, 2025

OFAC sanctions and digital assets

OFAC Sanctions $1.78B in Bitcoin Linked to Chen Zhi as Scorechain Tracks It Instantly - Scorechain | Blockchain & Digital Assets Compliance

$15 Billion in Bitcoin Sanctioned: U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | by SlowMist | Medium

OFAC lists 53 crypto addresses of sanctioned North Korean Cheil Credit Bank

Fifteen OFAC-sanctioned transactions missing from blocks

Regulatory Roundup - November 2025: Oversight Tightens as AI, AML, and Geopolitics Converge

2025 Crypto Crime Report | TRM Labs

OFAC adds crypto address owned by drug trafficking organization to the SDN list - Scorechain | Blockchain & Digital Assets Compliance

Comments on cryptocurrencies and money laundering - December 2025

The Tornado Cash Delisting And Sanctions Compliance Implications For Crypto - K2 Integrity

Sanctions Risk Management for Crypto Businesses

OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia | The Block

U.S. Launches New Strike Force to Combat $10 Billion Scam Industry

US Crypto Regulations 2025 - AML, Licensing & Compliance Guide

Crypto regulatory affairs: US Treasury targets Russia-linked crypto exchanges in cybercrime crackdown

United States Eases OFAC Sanctions on Syria | Beyond the First 100 Days

Fineksus Insights November 2025

The Role of Cryptocurrency in Financial Sanctions Evasion

US removes sanctions against Tornado Cash crypto mixer

OFAC Sanctions 49 Wallets Linked To Nemesis Darknet Marketplace - Crypto Weekly

Illicit Crypto Volume Reaches All-Time High Despite Markets Slump - Fintech News America

OFAC sanctions 10 wallets linked to LockBit takedown - Blockworks

US FinCEN & US Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitators - Charltons Quantum | Blockchain, Crypto & Fintech Insights

U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | U.S. Department of the Treasury

US Sanctions Russian Crypto Entities Following Potential Sanctions Evasions

State of Crypto 2025 Report: Crypto Enters the Mainstream

OFAC sanctions and digital assets

Crypto sanctions: how to comply in 2023? - Scorechain | Blockchain & Digital Assets Compliance

DOJ Targets Hamas-Linked BuyCash Exchange in $2 Million Civil Forfeiture for Terrorist Financing | TRM Blog

OFAC Sanctions Whistleblower Rewards

US sanctions North Korea crypto launderers | Cybernews

OFAC And FinCEN Target Transnational Criminal Organization And Numerous Mexico-Based Gambling Establishments - K2 Integrity

OFAC settles investigation into crypto platform for sanctions violations | ReedSmith

OFAC Screening: The Compliance Mandate for Bitcoin and Fintech | Lightspark

OFAC Enforcement Impacts NFTs: As Crypto Enforcement Ramps Up to Combat Ransomware, Robust Compliance is Key

What Is KYC and Why Is It Important for Companies Working in Crypto? | sanctions.io

Court overturns US sanctions against cryptocurrency mixer Tornado Cash | Reuters

Recent Developments Raise Significant Questions about the Future of Regulation and Enforcement of Cryptocurrency | Money Laundering Watch

OFAC Screening Requirements: Best Practices for Compliance - Alessa

International Trade 2024 Year-End Update - Gibson Dunn

OFAC sanctions on a cryptocurrency protocol: What does that mean for Web3? | World Economic Forum

2025 Crypto Crime Report | TRM Labs

Understanding the impact of the OFAC sanctions on Block Builders | by Kyrian Alex | Coinmonks | Medium

Sanctions Screening: The Compliance Layer for Bitcoin and Lightspark Grid | Lightspark

Russian Use of Crypto for Sanctions Evasion on the Rise - Institute for Financial Integrity

OFAC sanctions and digital assets

Global Crypto Policy Review & Outlook 2024/2025 Report | TRM Labs

Blockchain Frontier | Texas Law Magazine | Texas Law

Court overturns US sanctions against cryptocurrency mixer Tornado Cash | Reuters

KRAKEN SETTLES WITH OFAC: 6 Lessons For Every VASP - A&D Forensics

Fifth Circuit Issues Rare Finding: Office of Foreign Assets Control Exceeded Authority in Sanctioning Cryptocurrency Software | Insights | Sidley Austin LLP

OFAC Sanctions eight Ansarallah (the Houthis) crypto addresses, Increasing pressure on the re-designated Foreign Terror Organization (FTO) and its patron, Iran

US Treasury publishes memo for OFAC compliance

Fortune Article | Fortune

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