Tag: OFAC
Treasury’s Latest Crypto Sanctions Target Russian Nationals Linked to Election Interference
Treasury’s new sanctions target Russian nationals and crypto wallet addresses linked to election interference, as the election approaches.
OFAC Sanctions Two Chinese Nationals for Crypto Laundering Linked to North Korean Hack
OFAC sanctions two Chinese nationals linked to North Korean cybercrimes, revealing the depths of cryptocurrency laundering.
Challenges of Creating a Universal Blacklist for Cryptocurrency Fraudsters
Exploring the complexities and need for proactive measures in combating cryptocurrency fraud through blacklists.
The Ripple Effect: Cryptocurrency Addresses, Sanctions, and Market Implications
Explore the implications of recent cryptocurrency sanctions by the U.S. Treasury, their market impact, and the evolving role of blockchain transparency.
Treasury Under Secretary Calls for Stronger Crypto Regulations Amid Rising Illicit Activity
U.S. Treasury’s Sigal Mandelker underscores the need for stronger crypto regulations to combat illicit activities in the digital currency realm.
