OFAC

New Jersey Man Gets 12 Years After Using Bitcoin to Pay Chinese Fentanyl Suppliers

January 25, 2026 · Cryptocurrency

Prosecutors say the conspirators moved fentanyl analogues, MDMA, methylone, and ketamine, distributing bulk drugs and fake pills. A Passaic County man has been sentenced to 12 years in…

WalletConnect complies with OFAC sanctions, geo-blocks Russia and parts of Ukraine

October 31, 2023 · Cryptocurrency

The web3 protocol said its decision followed legal guidance from the U.S. Treasury while debunking unverified reports of restrictions on non-sanctioned countries. Wallet Connect announced an update to…