Binance Teamed Up With US Law Enforcement, Took Down Suspected Money Launderers
The story Binance is trying to sell sure is juicy. A little too convenient, considering the year the company’s had, ...
Tag: OFAC
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. ...
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 ...
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 ...
