The October 28 designations identify Ethereum and Tron addresses, but firms' existing blocking duties extend beyond the listed wallets.
This story was originally published by CryptoSlate.
Coinbase has applied for authorization ahead of Brazil’s Oct. 30 deadline and says it expects to maintain existing services while regulators review its application.
Federal prosecutors have obtained guilty pleas from the final two defendants in a $65 million fraud operation that targeted thousands of elderly victims in San Diego and across the country. Chinese…
Two Russian nationals converted more than $5 million in crypto for North Korean networks, according to OFAC, which listed their wallets.
Self-described “Crypto King” Aiden Pleterski told a Toronto jury he is innocent in his first time addressing them. Prosecutors called Pleterski “a thief” who used investor money to fund a lavish…
The US Treasury’s Office of Foreign Assets Control (OFAC) named 10 people and one company on a blacklist targeting a scheme to place fake North Korean IT workers inside American companies. The…
Hyperliquid said on October 26 that Payward, Kraken’s parent company, intends to become the first CFTC-regulated deployer on its HIP-3 markets for U.S. perpetual-futures customers. Payward had…
