Browsing: OFAC

Us Blocks Crypto Addresses Of Sanctioned Citizens

US Blocks Crypto Addresses of Sanctioned Citizens The US will impose “full blocking sanctions” on Jonathan Zimenkov and his crypto addresses due to his ties to the sanctions evasion network. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added two cryptocurrency wallets believed to be linked to a Russian sanctions […]