来自MSN3 个月
North Korean crypto network in UAE hit by U.S. sanctions
The United States has hit a North Korean-linked crypto laundering operation in the UAE with new sanctions. The Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two ...
CCN on MSN19 天
Tornado Cash Sanctions Stay Despite Court Ruling Against OFAC
A Fifth Circuit court overturned OFAC sanctions on Tornado Cash in November 2024. The DoJ demanded a 60-day grace period before the district court could ...
Tampa Free Press on MSN11 天
US Treasury Sanctions Mexico-Based Smuggler Tied To Deadly Cartel, Massive Migrant Op
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) slapped sanctions Tuesday on Jumilca Sandivel ...