NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) …
Tag:
Sanctions
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Regulations
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof …
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Smart Contracts
OFAC Sanctions Russian Hosting Provider for Enabling Crypto Theft
by shayaanby shayaanIn short The Russian AEZA group is designated to support global cyber criminal activity. OFAC …
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Markets
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
by shayaanby shayaanThe U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., …
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Web3
How North Korea’s NFT Experiment Pushes the Boundaries of Global Sanctions
by shayaanby shayaanNorth Korean NFTs hold significant importance for Pyongyang’s ongoing exploration of digital assets. Recent evidence …
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Markets
Court Prohibits Department of Treasury from Reinstating the Original Sanctions
by shayaanby shayaanThe Tornado Cash victory against OFAC is a major milestone for the web3 and DeFi …
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Regulations
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
by shayaanby shayaanThe U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions …
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Regulations
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
by shayaanby shayaanThe U.S. Treasury Department is reportedly asking a federal judge to not make a final …
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Regulations
Russia Side-Stepping Western Sanctions by Trading Bitcoin (BTC), Ethereum (ETH) and USDT for Oil: Report
by shayaanby shayaanRussia is using cryptocurrencies in oil transactions with India and China, according to a new …
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Regulations
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
by shayaanby shayaanThe European Union has taken action against Garantex, a Russia-based crypto exchange, as part of …
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