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

Russia OFAC

Aug, 14, 2025

by CryptoPolitan

U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex

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

Stablecoin Policy Russia Garantex

Aug, 14, 2025

by CoinDesk

U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts

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 ...

Policy North Korea OFAC Sanctions

Jul, 08, 2025

by CoinDesk

U.S. Treasury Ends Tornado Cash Appeal as Sanctions Policy Shifts

Detail: https://coincu.com/347341-u-s-treasury-ends-tornado-cash-appeal-as/

Tornado Cash OFAC U.S Treasury

Jul, 07, 2025

by CoinCu News

U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to...

Russia Regulators Scams, Hacks & Breaches OFAC

Jul, 03, 2025

2 min read

by The Daily Hodl