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OFAC
U.S. Government Removes Tornado Cash Sanctions
Tornado Cash was sanctioned multiple times over allegations of helping Lazarus Group launder funds.
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets.
U.S. Shuts Down North Korean Crypto Money Laundering Network
OFAC says a front company in the UAE had been converting crypto into cash for North Korea.
U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Senator Ly Yong Phat’s hotels, O-Smach Resort, is a notorious hotbed for human trafficking.
Did Sanctioning Tornado Cash Work?
A new report from the New York Fed suggests it did – with some important caveats.
In Conversation With Brian Nelson
Senior Treasury official Brian Nelson came on stage in Austin to discuss various issues his team is working on.
Crypto Addresses of 'Hamas-Aligned' Gaza Now Is Sanctioned by U.S, U.K.
Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
LockBit hit more than 2,000 different victims, who forked out north of $120 million in payments, according to a DOJ press release.
U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators
The U.S. designated two companies that helped move crypto for Hamas, according to a Treasury Department press release.
