On April 2, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a network…
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. Have you heard terms like…
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iran-based Behrouz Parsarad, the administrator…
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. The Crypto Crime Report is…
In 2024, sanctions shifted in both scope and strategy, reflecting a broader evolution in illicit on-chain activity in response to…
The ransomware landscape experienced significant changes in 2024, with cryptocurrency continuing to play a central role in extortion. However, the…
Welcome to Season 3 of the Public Key podcast! New Season, New Hosts, New Look. And in the first episode…
Last weekend, the Assad regime — which ruled Syria for over five decades and had been embroiled in a 13-year…
Update, 3/26/24: OFAC sanctions Al-Law, highlights cryptocurrency address previously identified by NBCTF On March 26, 2024, OFAC sanctioned Syria-based hawala…
Yesterday, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) added ten Iranian nationals and two businesses to its Specially…