OFAC Sanctions Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies,…

U.S. Sanctions North Korean IT Workers Over ‘Cyber Espionage,’ Crypto Thefts

The U.S. Treasury Department’s sanctions watchdog added North Korean national Song Kum Hyok to its “Specially…

OFAC Targets Aeza Group for Enabling Cybercrime with Bulletproof Hosting

Tony Kim Jul 02, 2025 11:38 The U.S. Treasury’s OFAC has sanctioned…

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for…