The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked to shuttered Russian crypto exchange Garantex and the ruble-backed stablecoin…
The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe to its list of sanctioned entities.In a Thursday notice, OFAC said it had redesignated Garantex…
In brief
Russia's Aeza Group has been designated for supporting global cybercriminal activity.
OFAC also sanctioned executives and affiliated entities in Russia and the UK.
The designation includes a crypto wallet linked to…
The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds of thousands of websites” involved in pig butchering…