Tag Archives: OFAC

US Office of Foreign Assets Control uses blockchain technology to surveil entities behind cryptocurrency activities

Posted on June 28, 2021 by Christopher Wilsher

The Office of Foreign Assets Control (OFAC) is subscribing to use blockchain surveillance tools developed by New York headquartered firm, Chainalysis. OFAC is responsible for administering and enforcing economic sanctions in the United States, based on foreign policy and national …

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