Sanctions

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

In brief Russia’s Aeza Group has been designated for supporting global cybercriminal activity. OFAC also sanctioned executives and affiliated entities in Russia …

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds …

North Korean NFTs hold significant importance for Pyongyang’s ongoing exploration of digital assets. Recent evidence shows both legitimate NFT pilots and advanced …

The Tornado Cash victory against OFAC is a major milestone for the web3 and DeFi development in the United States and globally. …

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and …

The U.S. Treasury Department is reportedly asking a federal judge to not make a final ruling in the Tornado Cash sanctions lawsuit, …

The U.S. Treasury Department’s sanctions watchdog removed Tornado Cash from its global blacklist Friday. The crypto mixing tool has been accused of …

The Treasury Department’s Office of Foreign Asset Control (OFAC) is removing Tornado Cash from its Specially Designated Nationals (SDN) blacklist. According to …

South Korean financial authorities are planning sanctions against crypto exchanges who are operating illegally in the country, business newspaper Hankyung reported on …