Russian crypto CEO charged in $530M laundering scheme tied to US sanctions
Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains ...
Tag: Sanctions
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
A sweeping U.S. crackdown has uncovered a large crypto rip-off community primarily based within the Philippines and linked to China, ...
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Division imposed sanctions on Funnull Know-how Inc., a Philippines-based tech agency accused of facilitating tons of of ...
Scam Support? Philippines Tech Firm Hit with US Sanctions
Loved this text? Share it with your folks! A know-how firm based mostly within the Philippines has been sanctioned by ...
US sanctions tech firm tied to multi million dollar crypto scam operations
The US authorities on Thursday imposed sanctions on Funnull Expertise Inc. Instruments offered by Funnull made it simpler for ...
US Treasury Removes Tornado Cash From OFAC Sanctions List
The Division of Treasury has lifted Sanctions on Twister Money, the Ethereum primarily based sensible contract mixer, following a collection ...
EU Sanctions Crypto Exchange Garantex – Is Best Wallet Token the Best Crypto to Buy Now?
In a historic first, the European Union has slapped sanctions on Russian cryptocurrency trade Garantex, a key participant in Moscow’s ...
OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
The U.S. Division of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses related to Behrouz Parsarad, an Iran-based ...
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
The European Union has taken motion towards Garantex, a Russia-based crypto trade, as a part of its sixteenth sanctions bundle ...
Deribit to Exit Russia as EU Sanctions Tighten: Trading Restrictions Begin Feb. 17
Deribit will exit Russia on account of EU sanctions, proscribing Russian accounts to “reduce-only” mode from Feb. 17 and shutting ...
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