Tag: cryptocurrency compliance

OFAC Sanctions List: Crypto Addresses and Sanctioned Entities

OFAC Sanctions List: Crypto Addresses and Sanctioned Entities

OFAC now sanctions over 1,200 crypto addresses linked to terrorists, hackers, and state actors. Learn how U.S. sanctions target wallets, stablecoins, and even AI trading bots-and what it means for users and exchanges in 2025.