Browsing: OFAC

The authorities of the United States have punished a crypto wallet linked to the AEZA Group based in Russia, accused…

On Tuesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control sanctioned Russian bulletproof hosting provider Aeza Group…

In short The Russian AEZA group is designated to support global cyber criminal activity. OFAC also punishes managers and affiliated…

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

In a significant move highlighting the increasing intersection of traditional finance regulations and the cryptocurrency world, stablecoin giants Tether and…

Developers and operators of decentralized privacy protocols remain exposed to potential enforcement of the American sanctions, despite the Office of…

Last month, the U.S. Treasury Department’s Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after…

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the…