Tag: OFAC sanctions
3
Crypto sanctions evasion now carries up to 30 years in prison. Learn how real cases like OKX and Evita led to massive fines and criminal charges-and what you must do to stay legal.
29
OFAC now sanctions over 1,200 cryptocurrency addresses linked to criminals, hackers, and state actors. Learn how the list works, who’s on it, and how to stay compliant in 2025.
12
Citizens in sanctioned countries use crypto to bypass financial blocks, relying on stablecoins like DAI, P2P trades, and decentralized exchanges. Despite OFAC crackdowns, access persists through tech adaptations and crypto-friendly jurisdictions.
Cryptocurrency Guides