Office of Foreign Asset Control

Wells Fargo Fined $97.8 Million for Sanctions-Related Violations
Wells Fargo Fined $97.8 Million for Sanctions-Related Violations
March 30, 2023  |  Bank Regulation

Wells Fargo has been fined $97.8 million for sanctions-related violations from 2010 to 2015. The bank reached settlements of $67.8 million with the Federal Reserve...

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Chainalysis Says Data and Smart Regulation Critical for Crypto Rehabilitation
Chainalysis Says Data and Smart Regulation Critical for Crypto Rehabilitation
March 14, 2023  |  Cryptocurrency

The year 2022 was one of the most tumultuous in the cryptocurrency industry’s brief history. It was a record year for another reason, too, as...

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Bitcoin Daily: Lloyd’s Now Covers Crypto In eWallets; U.S. Treasury Adds Hacker Bitcoin Addresses To Blacklist
Bitcoin Daily: Lloyd’s Now Covers Crypto In eWallets; U.S. Treasury Adds Hacker Bitcoin Addresses To...
March 02, 2020  |  Bitcoin

Lloyd’s of London, the insurance firm, is supporting a new policy that protects digital currency held in digital wallets from hackers, Coindesk reported on Monday...

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