OFAC

FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam

The Federal Bureau of Investigation (FBI) is looking for victims … More…

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US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams

The U.S. Treasury Department’s Office of Foreign Assets Control … More…

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U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets

The U.S. Department of the Treasury Office of Foreign Assets Control… More…

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U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets

The U.S. Department of the Treasury Office of Foreign Assets Control… More…

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Crypto Privacy Victory: Court Prohibits US Treasury From Reinstating Tornado Cash Sanctions

A US Federal court has ruled that the Department of the Treasury is … More…

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U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels

The U.S. Department of the Treasury’s Office of Foreign Assets Control… More…

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OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

The U.S. Treasury Department has imposed sanctions on crypto addresses… More…

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US Treasury Faces Backlash Over Attempt To Dismiss Tornado Cash Case Without Final Ruling

The US Department of the Treasury is facing backlash over its claim… More…

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U.S. Department of the Treasury Removes Economic Sanctions Against Tornado Cash

The Treasury Department’s Office of Foreign Asset Control… More…

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Garantex Operator Aleksej Besciokov Arrested in India: Report

One of the operators of sanctioned Russian cryptocurrency exchange… More…

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