• Subscribe
Ledger Insights - blockchain for enterpriseBlockchain for business
  • News
  • Blockchain by industry
    • Advertising
    • Auto
    • Blockchain for Banking
    • Capital markets
    • Energy
    • Government
    • Health
    • Identity
    • Insurance
    • Legal and IP
    • Real estate
    • Retail
    • Supply chain
    • Tech-Media-Telecom
    • Travel & mobility
  • Digital currency
    • CBDC
    • Tokenized deposits
    • Stablecoins
  • Digital assets & Tokenization
Ledger Insights - blockchain for enterprise
  • News
  • Blockchain by industry
    • Advertising
    • Auto
    • Blockchain for Banking
    • Capital markets
    • Energy
    • Government
    • Health
    • Identity
    • Insurance
    • Legal and IP
    • Real estate
    • Retail
    • Supply chain
    • Tech-Media-Telecom
    • Travel & mobility
  • Digital currency
    • CBDC
    • Tokenized deposits
    • Stablecoins
  • Digital assets & Tokenization

Tag - OFAC

us treasury

US Treasury, FinCEN publish AML, BSA rule proposals for GENIUS Act stablecoins

uk parliament Big Ben

UK legislator warns of risk of US financial coercion through dollar stablecoins

tornado cash graph

NY Fed paper: Tornado Cash sanctions show Ethereum’s censorship resistance is ‘tenuous’

russian sanctions digital assets

US Treasury’s OFAC sanctions Russian digital asset firms helping evade sanctions

iran sanctions

US sanctions the developer of Iran’s CBDC

binance settlement legal

Binance DOJ settlement $4.3 billion. CZ steps down, pleads guilty

Copyright © 2018 - 2026 Ledger Insights Ltd.

  • Terms and Conditions
  • Privacy and Cookies
  • Feed
  • About us
  • Contact us