The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned Song Kum Hyok, a North...
OFAC
BitcoinWorld Tornado Cash: Pivotal Court Ruling Shields Roman Storm from Sanctions Evidence In a development that has sent ripples across...
BitcoinWorld Tornado Cash: Historic Victory as U.S. Treasury Drops Appeal In a development that has sent ripples across the cryptocurrency...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza...
U.S. Treasury’s Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations. The action...
Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent...
The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc., a technology firm headquartered...
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating...