Summary The U.S. Justice Department has seized $560,000 in cryptocurrency from Hamas-linked fundraising campaigns and shut down elements of the terrorist group’s digital infrastructure across five related actions. Blockchain analytics tools helped investigators trace crypto […]
Summary In a massive coordinated interagency effort, the Department of Justice (DOJ), the Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Department of State announced sweeping actions against transnational criminal organizations […]
On April 24, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of the Central Bank of Iran (CBI), adding new cryptocurrency addresses to its Specially Designated Nationals […]
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