OFAC
Dec
23
2024
North Korean hackers have lost more than $700,000 in trading on Hyperliquid. Are they preparing to hack the platform?
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_Marked addresses linked to North Korean hackers have reportedly… More…
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Dec
06
2024
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Department’s Office of Foreign Assets Control… More…
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Nov
26
2024
‘Massive’ — BuilderNet aims to solve Ethereum’s centralized block problem
Ethereum block builders Beaverbuild and Titan Builder have made … More…
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Nov
26
2024
Big victory in Tornado Cash case as judge says OFAC exceeded authority
A US appeals court ruled the Treasury’s OFAC “overstepped” when it… More…
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Oct
07
2024
Vitalik Buterin Donates 100 Ethereum (ETH) to Tornado Cash Developer Roman Storm’s Legal Defense Fund
Ethereum co-creator Vitalik Buterin is donating 100 ETH to bolster… More…
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Oct
02
2024
Moscow probes Cryptex, UAPS just days after US sanctions
Russia has launched a criminal case against the founders of the anonymous… More…
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Sep
26
2024
US sanctions Russian crypto platforms for money laundering ties
Two crypto exchanges and two individuals have been sanctioned for… More…
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Sep
17
2024
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… More…
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Sep
14
2024
Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Sep
13
2024
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian… More…
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