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US Treasury Targets Houthi Crypto Wallets, Financial Network

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has identified eight digital asset wallets used by the Houthis to transfer funds associated with their activities. OFAC also designated severa...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

US Treasury Targets Houthi Crypto Wallets, Financial Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has identified eight digital asset wallets used by the Houthis to transfer funds associated with their activities. OFAC also designated several individuals and entities as part of a network of Houthi financial facilitators and procurement operatives. Allegedly backed by Iran’s Islamic Revolutionary Guard […]

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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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