Summary OFAC designated Zaid Issam Ahmed al-Jebouri, an Iraqi national based in Istanbul, and two associates as Specially Designated Global Terrorists for their role in a Hamas financial network operating through El-Kahira for General Trading. […]
US authorities have used Tether’s control over its dollar-linked stablecoin to freeze about $475 million connected to Iran in less than three months, extending Washington’s sanctions reach beyond the traditional banking system. On July 14, […]
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to include four additional cryptocurrency addresses as identifiers. A review of on-chain data shows those wallets […]
Summary The United States, United Kingdom, and European Union announced sanctions targeting nation-state hackers, cybercriminals, and their enablers in one of the largest cyber enforcement actions to date. The EU designated Vitaly Nikolayevich Kovalev, also […]
OFAC FirstVPN Sanctions Show Crypto Enforcement Is Moving Up The Infrastructure Stack is a useful reminder that crypto coverage is not only about token prices. Sometimes the more important story is the infrastructure, regulation, security, […]
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an updated OFAC action, USDT connected to 131 TRON addresses was frozen, putting stablecoin compliance back at […]
Summary OFAC updated its ISIS Khorasan (ISIS-K) designation to include 134 cryptocurrency wallet addresses (131 on TRON and 3 on Monero). In a separate action, OFAC sanctioned individuals linked to the Latin American criminal organization […]
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of ISIS. The action targets Bitcoin Xchange, a Syria-based money services business (MSB) […]
CoinEx processed billions in transfers with Iranian exchanges, including more than $2.7 billion in transactions with OFAC-sanctioned Nobitex since 2018. More than $3.84 billion in blockchain transactions have been traced between crypto exchange CoinEx […]
By midweek, the phone calls got short and serious. A few trading desks quietly refreshed their exchange exposure sheets. No drama. Just a quick recheck of where funds sat and who those platforms might be […]
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