OFAC
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
P2P Cryptocurrency exchanges Chatex and two Russian nationals were recently indicted, arrested, and sanctioned for roles in ransomware operations. Read now.
Everything You Need to Know About OFAC’s New Sanctions Guidance for Cryptocurrency Businesses
Did you hear about the OFAC’s new sanctions guidance for Cryptocurrency businesses? Get all the details here- click this link for more information.
OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
Read the advisory released by OFAC that highlights the importance of ransomware prevention and reporting in the latest advisory. Click this for more.
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
米国OFACがSuexを制裁。Chainalysisが暗号資産取引所におけるリスクとコンプライアンスへの影響を解説。
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Did you know that the Chainalysis tool helped investigations with OFAC Sanctions for Russian Cryptocurrency OTC Suex that got over $160 mn from scammers?
Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
Ransomware payments have regulatory risk. Read about the advisories related to facilitating crypto-ransomware payments from the U.S. Treasury.
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
New updates in the DOJ revised its civil forfeiture filing to include another 33 Bitcoin and Ethereum addresses implicated in this money laundering scheme.
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