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 Belongings Management has added a number of Kyrgyzstan-based corporations to its sanctions record over ...
US Treasury Removes Tornado Cash From OFAC Sanctions List
The Division of Treasury has lifted Sanctions on Twister Money, the Ethereum based mostly good contract mixer, following a sequence ...
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 ...
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, through which directors, additionally referred ...
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Workplace of International Property Management (OFAC) of the US Treasury Division has filed claims in opposition to CoinList Markets, ...
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