OFAC’s Fury Unleashed: 13 Crypto Firms, 2 Individuals Blacklisted
Crypto entities are under scrutiny as the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 13 entities and two individuals. These sanctions come in response to their alleged facilitation of sanctions evasion on behalf of Russian nationals through the provision of cryptocurrency-related services…
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