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Deep Tide TechFlow News: On April 19, Galaxy Digital Research Director Alex Thorn said that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctions list (the SDN list) has historically involved 518 Bitcoin addresses, which have collectively received 249,814 BTC and sent 239,708 BTC. Thorn said they currently hold approximately 9,306 BTC, worth about $707 million at current market prices.
Thorn also said that OFAC sanctions are only one of the methods the U.S. uses to intercept illegal assets, and that the CLARITY Act will further expand the Treasury Department’s related authorities.