OFAC Hits Garantex, Grinex Over $100M Criminal Transfers
Loved this text? Share it with your folks! The US Treasury’s Workplace of Overseas Asset Management (OFAC) has sanctioned a ...
Tag: OFAC
OFAC Targets Kyrgyz Crypto Firms Over Russian Stablecoin Activity
The U.S. Treasury’s Workplace of Overseas Property Management has added a number of Kyrgyzstan-based firms to its sanctions checklist over ...
US Treasury Removes Tornado Cash From OFAC Sanctions List
The Division of Treasury has lifted Sanctions on Twister Money, the Ethereum primarily based sensible contract mixer, following a collection ...
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 ...
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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