On April 24, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) up to date its designation of…
The publish OFAC Updates Central Bank of Iran Designation Following Record $344 Million Tether Seizure amid Strait of Hormuz Toll Controversy appeared first on Chainalysis.
TL;DR In an enormous coordinated interagency effort, the Department of Justice (DOJ), the Department of the Treasury’s Office of Foreign… The put up U.S. Government Unveils Sweeping Enforcement Actions Against Southeast Asian Scam Centers and Crypto Fraud Networks appeared first on Chainalysis.
TL;DR OFAC designated six people and two entities for facilitating North Korean IT employee schemes that generated practically $800 million… The publish OFAC Targets North Korean IT Worker Networks Using Cryptocurrency to Fund WMD Programs appeared first on Chainalysis.
A tax worker in Bobigny used inner software program to compile dossiers on cryptocurrency specialists, billionaire Vincent Bolloré, jail guards, and a decide. She handed the data to criminals who paid €800 to assault a jail officer at home in Montreuil. Her enchantment was rejected Jan. 6, as reported by local media. The case issues…
The U.S. Treasury’s Office of Foreign Assets Control sanctioned multiple companies and individuals accused of using stablecoins to help Russia skirt international sanctions tied to its war in Ukraine on Aug. 14. The designations target both Russian-linked businesses and foreign intermediaries alleged to have facilitated large-scale cross-border transactions for sanctioned entities. The move highlights OFAC’s…
On September 2, 2025, a Venus Protocol person was focused, placing roughly $13 million in danger. The assault was rooted in social engineering: malicious actors used a compromised Zoom consumer to achieve system entry. After infiltrating the sufferer’s machine, the attackers manipulated the person into submitting a blockchain transaction, which granted them delegate standing over…
Two Bitcoin wallets linked by analysts to Silk Road–period exercise final moved 3,421 BTC in May this yr. Now, follow-on exercise on Dec. 10 added a contemporary pulse to a yr of dormant-supply awakenings. According to the Digital Watch Observatory, the May spends totaled about 3,421 BTC, roughly $322.5 million at the time. The sequence…