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Category OFAC
Seoul considers new penalties as North Korean crypto theft escalates
South Korea’s Foreign Minister stated that her country is considering sanctions against North Korea over cryptocurrency theft.
Nov, 07, 2025
3 min read
by CryptoPolitan
North Korean Crypto Laundering: Decisive US Crackdown Targets Illicit Funding
BitcoinWorld
North Korean Crypto Laundering: Decisive US Crackdown Targets Illicit Funding
The digital asset world is constantly evolving, but with...
Nov, 05, 2025
5 min read
by Bitcoin World
Massive Blow: US Treasury Sanctions Prince Group Wallets Holding $780M in BTC
BitcoinWorld
Massive Blow: US Treasury Sanctions Prince Group Wallets Holding $780M in BTC
The cryptocurrency world is buzzing with a significant d...
Oct, 31, 2025
5 min read
by Bitcoin World
OKX CEO Star Xu Slams Huione Group After $15B DOJ Crackdown
OFAC and FinCEN have exposed Huione Group's billion-dollar laundering trail.
Oct, 15, 2025
< 1 min read
by CryptoPotato
OFAC hits $100M illegal crypto oil sales network with sanctions
The United States Treasury Department has added new financial sanctions on Iran, specifically targeting individuals and companies accused of moving...
Sep, 17, 2025
3 min read
by CryptoPolitan