The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

Chinese businessman Zhou Shuai has been designated a malicious cyber actor and data broker by the United States government.

Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

Jurisdictions and entities sanctioned by the US Office of Foreign Assets Control (OFAC) received $15.8 billion in cryptocurrency transactions in 2024, accounting for 39% of all illicit crypto activity ...

H ackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of the U.S. Treasury Department’s critical offices. OFAC plays a pivotal ...

This is what is commonly known as the “deemed export” rule. S. Department of Treasury, Office of Foreign Assets Control (OFAC) Other agencies which also have jurisdiction over certain items and/or ...

In the past year, the UK Office of Financial Sanctions Implementation (OFSI) actively has focused on sanctions enforcement efforts, particularly ...

The U.S. Treasury Department's Office of Foreign Assets Control Wednesday sanctioned six Hong Kong companies for allegedly ...

The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa Cartel and drug trafficking. Earlier today, the U.S. government’s Office of Foreign Assets ...