OFAC
Nov
07
2025
Seoul considers new penalties as North Korean crypto theft escalates
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Second Vice Foreign Minister Kim Ji-na announced on November 6 that… More…
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Sep
17
2025
OFAC hits $100M illegal crypto oil sales network with sanctions
The United States Treasury Department has added new financial sanctions… More…
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Sep
09
2025
US cracks down on Southeast Asia’s $10B scam hubs
The United States Treasury Department announced sanctions targeting… More…
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Jul
16
2025
Here’s how North Korean hackers are still getting paid in crypto despite sanctions
TRM Labs says North Korean IT workers have laundered millions in USDC… More…
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Jul
09
2025
Crypto Heist Crew Exposed: US Sanctions North Korea’s Shadow Coders
US Treasury officials announced sanctions this week aimed at shutting… More…
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Jul
08
2025
U.S. Sanctions North Korean IT Workers Over ‘Cyber Espionage,’ Crypto Thefts
The U.S. Treasury Department's sanctions watchdog added North… More…
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Jul
03
2025
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
The U.S. Treasury Department’s Office of Foreign Assets Control … More…
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Jul
03
2025
Tron Wallet Tied to Darknet and Ransomware Gets Hit With US Sanctions
The US Department of the Treasury has announced sanctions against… More…
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Jun
18
2025
Lazarus linked funds laundered through OTC brokers, says ZachXBT
Crypto investigator ZachXBT noted that illicit laundering networks… More…
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Jun
05
2025
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
The U.S. Department of the Treasury has sanctioned a Philippines-based… More…
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