US North Korea Bitcoin
News

Trump Administration Goes After North Korean Bitcoin Hackers

The U.S. Treasury has announced sanctions targeting North Korean cybercrime syndicates responsible for over $2 billion in bitcoin exchange hacks. OFAC Sanctions North Korean Bitcoin...

Osato Avan-Nomayo | 1 year ago
bitcoin fuelling US opioid crisis
News

United States Intensifies Bitcoin Address Analysis in Opioid Fight

The U.S. Treasury Department is stepping up its focus on illegal cryptocurrency-related activities. Recently, Treasury announced that its financial intelligence and enforcement...

Julio Gil-Pulgar | 1 year ago
Iran use crypto to avoid sanctions
News

US Gov’t Sanctions First Bitcoin Addresses

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators.” The actions include publishing the perp’s...

Melanie Kramer | 2 years ago

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