On December 4, 2024, the United Kingdom’s National Crime Agency (NCA) disrupted a multi-billion dollar money laundering network, which provided…
Note: This blog was updated on October 7 to reflect that only Ivanov, not the affiliated service Universal Anonymous Payment…
On August 23, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced further sanctions…
On June 14, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Nordic…
On May 7, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national…
On May 1, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department…
Update, 4/1/24: NBCTF issues seizure order for Gaza Now addresses, Tether freezes funds Today, Israel’s National Bureau for Counter Terror…
On March 20, 2024, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian nationals…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced today that it has imposed sanctions on cryptocurrency mixer…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it has imposed sanctions on ten…
On October 3, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) brought sanctions against several individuals and companies…
On September 26, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 individuals…
Continuing the crackdown on Russia-based ransomware group Trickbot, the U.K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and the…
As far back as the early 1800s, the U.S. Department of the Treasury has issued economic sanctions to achieve foreign…
On July 31, 2023, the U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned several individuals and entities associated with…