Articles about OFAC
🚨 Beware of the LockBit Ransomware Group: Two Russian Nationals Named and Bitcoin Addresses Blacklisted 🚫💻
The DOJ press release reveals that LockBit has impacted over 2,000 victims, generating over $120 million in payments.
Tornado Cash Co-Founder’s Legal Battle: Implications for Web3 Developers and Privacy Advocates 🌪️💰
Roman Storm, co-founder of Tornado Cash, shared his concerns and appealed for support from advocates as he prepares f...
🚫 U.S. Treasury Targets Hamas Financiers Involved in Crypto Transactions on Global Blacklist 🚫
The Treasury Department has identified two companies that facilitated the transfer of cryptocurrencies for Hamas, sho...
Bitzlato: From Crypto Exchange to Criminal Circus
Famed fashion designer Anatoly Legkodymov plans to dissolve the sanctioned exchange as part of his plea.
Six missing OFAC-sanctioned transactions First Bitcoin mining pool compliant with US sanctions emerges?
Author | B10C Translation | GaryMa Wu Blockchain Original Text https//b10c.me/observations/08-missing-sanctioned-...
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