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ofac specially designated nationals - U.S. Sanctions 518 Bitcoin Addresses with $707 Million in Holdings
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2026-06-11 20:59:31 |
9 min read
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has added 518 Bitcoin addresses to its Specially Designated Nationals (SDN) list. These addresses have collectively received around 249,800 BTC and sent out 239,700 BTC, resulting in a net holding of approximately 9,306 BTC, valued at about $707 million at current market prices. This move is part of ongoing efforts to curb illicit financial activities involving cryptocurrencies.BTC+0.44%Source:Show OriginalDisclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.
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