Crypto In Spotlight As OFAC Targets North Korean IT Worker Network

Crypto moved to the center of Washington’s latest North Korea sanctions action on March 12, after the US Treasury’s Office of Foreign Assets Control designated six individuals and two entities tied to DPRK-run IT worker schemes. дальше »

2026-3-14 10:00

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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams

One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »

2024-9-18 19:57

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In Conversation With Brian Nelson

Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry. дальше »

2024-6-14 07:30

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Crypto Addresses of 'Hamas-Aligned' Gaza Now Is Sanctioned by U.S, U.K.

Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks. дальше »

2024-3-31 23:53

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Против связанного с хакерами группы REvil россиянина ввели международные санкции

США, Великобритания и Австралия ввели санкции против гражданина России Александра Ермакова, связанного с группой хакеров REvil. Власти Соединенных Штатов считают его причастным к взлому страховой компании Medibank и требованию выкупа в криптовалюте. дальше »

2024-1-30 15:34

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63% of Ethereum Transaction Blocks Comply with OFAC

A new report shows that 63 percent of all Ethereum transaction blocks comply with OFAC rules. дальше »

2022-10-27 17:00

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OFAC And FinCEN Charged Bittrex Exchange For Over $53 Million

Treasury’s Foreign Asset Control (OFAC) and Financial Crime Enforcement Network (FinCEN) have set charges against the Bittrex crypto exchange for violating anti-money laundering rules and the other U. дальше »

2022-10-13 08:51

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45% of ETH validators now complying with US sanctions — Labrys CEO

Labrys CEO Lachlan Feeney is trying to raise awareness among validators running Flashbots’ software that they may potentially be contributing to censorship within the Ethereum network. дальше »