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#OFAC sanctions

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FBI Top 10 Fugitive Sanctioned by OFAC Over Cryptocurrency Laundering
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FBI Top 10 Fugitive Sanctioned by OFAC Over Cryptocurrency Laundering

Key Highlights: Stablecoin trading volumes remain low, with no significant price changes reported. Legal developments and sanctions linked to illicit activity could affect stablecoin market sentiment, liquidity and adoption. Traders are watching the investigation and possible regulatory responses involving stablecoins and other cryptocurrency networks. Stablecoin Market Remains Quiet Amid Regulatory Uncertainty Stablecoin trading volumes are ...

DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto
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DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto

Justice Department Seizes Xinbi Guarantee Scam Marketplace, Restrains $52 Million in Cryptocurrency The Justice Department’s Scam Center Strike Force, in coordination with the Treasury Department, seized the Chinese-language scam marketplace Xinbi Guarantee and restrained approximately $52 million in cryptocurrency in a single day, U.S. Attorney Jeanine Pirro announced this week. The operation brings the total ...