OFAC

Shelbit exchange out of UAE now sanctioned by OFAC

Less than a month after Dubai's Virtual Asset Regulatory Authority, fined and issued a cease and desist order for un-licensed...

The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has updated its designation of the Central...

The United Kingdom’s National Crime Agency (NCA) disrupted a multi-billion dollar money laundering network, which provided services to a wide...

The United States Department of the Treasury office of foreign assets Control (OFAC) has sanctioned a UAE registered business entity...