#ofac

On May 4, 2026, the U.S. Department of the Treasury’s Office of Foreign Asset...

The ledger doesn't accept diplomatic denials. It accepts freeze functions,...

On August 8, 2024, the Office of Foreign Assets Control added two...

I was halfway through a compliance audit of a sanctions-screening oracle when...

The data suggests the most significant detail in the July 29 OFAC action is n...

Babak Morteza Zanjani was convicted in a U.S. federal court in 2016 on...

Hook That is the number of entities the US Treasury’s Office of Foreign Asset...

Code doesn't lie. But it doesn't tell you who’s watching. A newly traced $900...

Hook Within hours of the announcement, Bitcoin shed 3.2% and Ethereum lost...

The silence in the background check was the first warning signal. Based on my...

03:00 UTC. A pro-Russian group raised $8.3 million in cryptocurrency to buy...

The code is silent, but the ledger screams. On October 5, 2026, the US Navy...

On 17 October, the US Treasury’s OFAC sanctioned six Iranian cryptocurrency...

Hook Within 72 hours of the tanker fire near the Strait of Hormuz, on-chain...

We didn't build this to be frozen. In late November, the US Treasury's Office...

When Tether locked four Tron wallets on November 15, 2024, the blockchain...

The US Treasury froze $131 million in Iran-linked crypto wallets. Four...

We didn't see the freeze coming. We should have. The ledger's silence on...

The US Treasury just proved that code talks, but sanctions sell. On a quiet...

In a decisive move that underscores the maturation of regulatory reach into...

Signal detected. The U.S. Treasury’s OFAC just escalated sanctions against...

The Strait of Hormuz is now a node in the Bitcoin mempool. US Central Command...

Hook On May 24, 2024, the U.S. Treasury’s OFAC added Mohammad Hossein Shamkha...

In the ashes of Terra, we learned that systemic risk isn't just code—it's...