OFAC
Jul
21
2024
Latam Insights: Bukele Slashes Import Duties in El Salvador, Argentina Enacts Crypto Tax Normalization
0 Comments
Welcome to Latam Insights, a compendium of Latin America’s… More…
Read More
Jul
18
2024
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan… More…
Read More
Jun
17
2024
Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
Supporters of Sweden’s largest neo-Nazi group donated crypto via… More…
Read More
Jun
12
2024
In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN)… More…
Read More
Mar
28
2024
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion… More…
Read More
Mar
28
2024
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder… More…
Read More
Mar
27
2024
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
Blockchain analytics firm Elliptic found that the online organization… More…
Read More
Mar
27
2024
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Government has named entities and individuals allegedly responsible… More…
Read More
Mar
27
2024
OFAC targets Hezbollah-linked crypto financier to disrupt Iran’s terror funding
OFAC has sanctioned entities aiding IRGC-QF, Houthis, and Hezbollah,… More…
Read More
Mar
26
2024
Russian Crypto Firms Face Sanctions By US Treasury For “Supporting Evasion”
The US Department of the Treasury’s Office of Foreign Assets Control… More…
Read More