Category OFAC

The U.S. Treasury Department sanctioned nine Myanmar-based and ten Cambodia-based entities that are linked to online scam operations.

Kyrgyz-issued stablecoin A7A5 lost its peg to the Russian ruble after it was targeted with sweeping new sanctions by the U.S. and the U.K. The team...

The US Office of Foreign Assets Control (OFAC) has sanctioned multiple Russian entities and individuals for their role in sanctions evasion. In its...

U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions.

The U.S. Treasury Department added the employee of a North Korean hacking group to its blacklist over his role in getting IT workers jobs in other ...