OFAC
May
30
2025
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
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The Federal Bureau of Investigation (FBI) is looking for victims … More…
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May
30
2025
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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May
30
2025
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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May
30
2025
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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Apr
30
2025
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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Apr
04
2025
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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Apr
03
2025
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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Mar
24
2025
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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Mar
21
2025
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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Mar
12
2025
Garantex Operator Aleksej Besciokov Arrested in India: Report
One of the operators of sanctioned Russian cryptocurrency exchange… More…
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