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OFAC
NEWS
US Opens a New Front Against Iran’s Crypto Economy
Mathew Di Salvo
-
August 25, 2026
Iran has been using Bitcoin to dodge sanctions. The Department of the Treasury wants to shut it off from the crypto economy.
NEWS
US Closes in on Iran’s Strait of Hormuz Bitcoin Insurance Policy, Sanctions Companies
Mathew Di Salvo
-
July 31, 2026
The news comes after the U.S. froze Iran's other digital assets.
NEWS
US Treasury Removes Tornado Cash From OFAC Sanctions List
Juan Galt
-
March 21, 2025
The Department of Treasury has lifted Sanctions on Tornado Cash, the Ethereum based smart contract mixer, following a series of legal defeats and administrative...
TAKES
Forget About The Strategic Bitcoin Reserve For A Moment — Mining Censorship Is Back
Aaron van Wirdum
-
January 29, 2025
F2Pool — a mining pool representing ~11% of hash power on the Bitcoin network — is censoring OFAC-sanctioned transactions again.
TECHNICAL
Now That Authorities Have Sanctioned Tornado Cash, Is Bitcoin Next?
Namcios
-
August 19, 2022
Crypto privacy advocates were appalled when U.S. authorities sanctioned Tornado Cash. Could Bitcoin survive a similar attack?
BUSINESS
OFAC Requests Chainalysis Subscription For Bitcoin Blockchain Surveillance
Peter Chawaga
-
May 28, 2021
The U.S. Office of Foreign Assets Control wants a renewed subscription to Chainalysis blockchain surveillance tools for monitoring Bitcoin.
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