enforcement action
OFAC’s sanctions search tool checks crypto wallets, but a clean result isn’t a clearance
28Importance
developingStatus
1News media
1Pieces
- Published
- Updated
Key claims & sources
Summary in preparation.
Market reaction i
Total crypto marketall crypto assets combined
no single asset in the event: read against the whole market
-0.1%
2 h before
-0.1%
4 h after
$2.6Tmarket cap at publication
12data points
The move was larger before the first headline than after. That is an observation, not an explanation: the market also moves on things nobody publishes.
Coverage timeline
Every piece in order, with the time its news medium declares — if it is not believable we use ours and say so — and what it added to what was already known at that point. Arriving first is not the same as adding something.
first
Crypto Briefing
scoop
Nov 7 14:21
Crypto Briefing
scoop
Breaks the event
Has this happened before?
| When | What happened | Figure |
|---|---|---|
| 11 days ago | US Sanctions Crypto Facilitators Linked to North Korean IT Worker Schemes event | 1 actors in common · 10 news media |
| 25 days ago | Bank of America Heads Into Q3 Earnings Carrying a $1.2 Billion Treasury Penalty event | 1 actors in common · 3 news media |
| 30 days ago | US to seize $1B in crypto assets to pressure Iran amid ongoing conflict event | 1 actors in common · 9 news media |
| 31 days ago | US Treasury fines Amidi $200,000 over an unreported $92,478 bet on Chinese robotics AI event | 1 actors in common · 2 news media |
| 35 days ago | How Hamas Moved Over $2 Million Using Crypto and Charities - BeInCrypto event | 1 actors in common · 3 news media |