In short The sanctions provide some insight into the advanced, worldwide IT employee operation in …
Tag:
Sanctions
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The UK government has imposed new sanctions on entities tied to Russia’s use of cryptocurrencies …
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Smart Contracts
US Treasury Punishes Russian Crypto Firms Over Cybercrime Ties, Sanctions Evasion
by shayaanIn short OFAC Sanctioned Garantex on Thursday for his role in processing more than $ …
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In brief A new report from TRM Labs found that Kyrgyzstan appears to be serving …
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NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) …
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Regulations
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
by shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof …
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In 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 shayaanThe U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., …
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North Korean NFTs hold significant importance for Pyongyang’s ongoing exploration of digital assets. Recent evidence …
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The Tornado Cash victory against OFAC is a major milestone for the web3 and DeFi …
