OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
The U.S. Division of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses related to Behrouz Parsarad, an Iran-based ...
Tag: OFAC
OFAC Sanctions Russian UAV Developer KB Vostok Amid Ukraine Conflict
Luisa Crawford Aug 24, 2024 04:07 OFAC imposes sanctions on Russian drone developer KB Vostok, linked ...
U.S. Treasury’s OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
"The LockBit ransomware variant, like different main ransomware variants, operates within the 'ransomware-as-a-service' (RaaS) mannequin, during which directors, additionally referred ...
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Workplace of International Property Management (OFAC) of america Treasury Division has filed claims in opposition to CoinList Markets, a ...
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