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OFAC

Binance denies $1 billion Iran-linked transactions allegations
#News
3 mins read
2 months ago

Binance denies $1 billion Iran-linked transactions allegations

OFAC designates Iran-linked exchanges, targets crypto platforms aiding the country.
#News
3 mins read
3 months ago

OFAC designates Iran-linked exchanges, targets crypto platforms aiding the country

South Korea mulls sanctioning North Korea over crypto theft.
#News
3 mins read
6 months ago

South Korea mulls sanctioning North Korea over crypto theft

OFAC sanctions Iranians over $100M illegal oil sales via crypto
#News
2 mins read
7 months ago

OFAC sanctions Iranians over $100M illegal oil sales via crypto

US sanctions 19 entities in Myanmar and Cambodia over cyber scam centers.
#News
3 mins read
8 months ago

US sanctions 19 entities in Myanmar and Cambodia over cyber scam centers

#News
3 mins read
8 months ago

A7A5 stablecoin loses Russian rubble peg amid Western sanctions

US targets Russian Ruble stablecoin issuer A7A5 in sweeping sanctions crackdown
#News
3 mins read
8 months ago

US targets Russian Ruble stablecoin issuer A7A5 in sweeping sanctions crackdown

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Treasury cracks down on hosting service, crypto addresses flagged.
#News
3 mins read
10 months ago

Treasury cracks down on hosting service, crypto addresses flagged

ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets.
#News
3 mins read
10 months ago

ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets

Tornado Cash beats OFAC in court, TORN surges 7%
#News
2 mins read
12 months ago

Tornado Cash beats OFAC in court, TORN surges 7%

North Korean hackers use fake US companies to hack crypto devs.
#News
3 mins read
12 months ago

North Korean hackers use fake US companies to hack crypto devs

Russia mulls Tether-like stablecoin in wake of $30 million USDT freeze
#News
2 mins read
1 year ago

Russia considers issuing Tether-like stablecoin in wake of $30 million USDT freeze

#Tether
3 mins read
1 year ago

Tether freezes $27 million worth of USDT on the Russian crypto exchange Garantex

#News
2 mins read
1 year ago

U.S. Treasury Dept. sanctions 49 wallets associated with Nemesis darknet marketplace

Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024
#News
3 mins read
1 year ago

Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

#News
3 mins read
1 year ago

U.S. Texas Court revokes the sanctions set against Tornado Cash since 2022

North Korean hackers have lost more than $700,000 in trading on Hyperliquid. Are they preparing to hack the platform?
#News
3 mins read
1 year ago

North Korean hackers have lost more than $700,000 in trading on Hyperliquid. Are they preparing to hack the platform?

#News
3 mins read
1 year ago

Tornado Cash co-founder Roman Storm wants charges dismissed – OFAC ‘overstepped’

A gavel and document with a red X over a background of dollar bills and a tornado.
#News
2 mins read
1 year ago

U.S. court declares sanctions against Tornado Cash crypto mixer unlawful

#News
2 mins read
2 years ago

Vitalik Buterin donates $240K to Tornado Cash developer’s defence fund

ZachXBT
#News
2 mins read
2 years ago

21 North Korea crypto devs make $500K a month – ZachXBT

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