Sanctions
Jul
08
2025
U.S. Sanctions North Korean IT Workers Over ‘Cyber Espionage,’ Crypto Thefts
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The U.S. Treasury Department's sanctions watchdog added North… More…
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Jun
20
2025
Russia’s crypto exchange Garantex moves millions despite stablecoin ban, blockchain data shows
Sanctioned crypto exchange Garantex might have lost $26 million… More…
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Jun
12
2025
Binance Expands Access to Syrian Residents Following Suspension of US Sanctions
Binance has announced that it is now available to residents of Syria,… 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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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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May
05
2025
U.S. Treasury Sanctions Burmese Militia Group Said to Run ‘Pig Butchering’ Compounds
A militia group in Burma that allegedly runs a large-scale haven for… More…
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Apr
09
2025
Former Ethereum Developer Virgil Griffith Leaves Prison, Seeks Pardon
Virgil Griffith, a former Ethereum developer jailed for attending… More…
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Apr
01
2025
Latam Insights Encore: Trump’s Secondary Tariff Strategy Against Venezuela: Killing a Fly With a Nuke
Welcome to Latam Insights Encore, a deep dive into Latin America’s… More…
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Mar
28
2025
Venezuelan Bolivar Plunges After Secondary Crude Tariff Regime Announcement
The Venezuelan bolivar accelerated its loss against the U.S. dollar… More…
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