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Category Sanctions
Binance Expands Access to Syrian Residents Following Suspension of US Sanctions
Binance has announced that it is now available to residents of Syria, allowing them to participate in the digital asset economy alongside its 270 m...
Jun, 12, 2025
by Bitcoin News
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites.
Jun, 05, 2025
by CoinDesk
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The wallets received payments directly from Huione Pay, a subsidiary of Huione Group.
May, 30, 2025
by CoinDesk
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts.
May, 05, 2025
by CoinDesk
