OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN names PM2BTC
On September 26, 2024, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Russia-based exchange Cryptex ...
Tag: OFAC
OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
On August 23, 2024, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) announced further sanctions ...
OFAC Sanctions Individuals Linked to the Nordic Resistance Movement, which Accepted Crypto Donations to Fund Terrorist Activities
On June 14, 2024, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned the Nordic ...
