Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole no less than $40.73 million from…
The publish OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto appeared first on Chainalysis.
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.
Summary As half of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral willpower overlaying Iran’s digital… The submit OFAC Targets Ministry of Intelligence, Crypto-for-Oil Payments in Latest Iran Sanctions appeared first on Chainalysis.
Mozilla’s newest Firefox safety replace offers a uncommon glimpse into what occurs when frontier AI capabilities attain defenders earlier than attackers. The firm mentioned it fastened 423 Firefox safety bugs in April after having access to Claude Mythos Preview, in contrast with roughly 420 fixes over the earlier 14 months. That compression is the sign….
Interpol mentioned a crypto wallet linked to a 20-year-old fraud suspect processed greater than $122.5 million over 10 months. Police in Thailand arrested two folks in a money-laundering investigation involving romance-scam proceeds moved by crypto and cross-chain token swaps. The swaps have been used to obscure the monetary path, Interpol said in a July 9…
Russian entrepreneur Roman Novak, a convicted crypto fraudster, and his wife Anna had been kidnapped and found murdered in the United Arab Emirates, after a plot linked to ransom calls for and digital belongings went awry. Roman Novak was well-known throughout St. Petersburg for defrauding traders out of thousands and thousands from his numerous crypto…
Malone Lam pleaded responsible to main a crypto theft enterprise that prosecutors say stole and laundered greater than $245 million. The 22-year-old Singapore citizen admitted Tuesday in Washington to collaborating in a racketeering conspiracy, marking a main flip in a case that started with one of the biggest recognized thefts from a person Bitcoin holder….