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OFAC sanctions

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Latest OFAC sanctions stories

• TRM Labs Says 34 Sihanoukville Casino Entities Received $1.07B in Crypto

  About $687 million flowed to casinos linked to networks sanctioned by the U.S. Treasury's Office of Foreign Assets Control (OFAC); Tether (USDT) on TRON made up 99.9% of the funds.

  Oct 30, 2026, 8:54 PM EDT · Regulation