Crypto Sanctions Shock: Treasury Hits DPRK IT Web After $800M Fraud
The US Treasury (OFAC) has sanctioned six individuals and two entities tied to the Democratic People’s Republic of Korea (DPRK) IT...
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US Treasury Sanctions IRGC-Linked Digital Asset Exchanges
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and huma...
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US Treasury sanctions Iran-linked crypto exchanges in first Iran-related designations
The US Treasury sanctioned two UK-registered crypto exchanges tied to Iran, in OFAC’s first move against digital asset platforms u...
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