Tag: ofac

Crypto & Web3

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

09/07/2025
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The U.S. Treasury Department’s sanctions watchdog added North Korean national Song Kum Hyok to its “Specially…

Crypto & Web3

OFAC Targets Aeza Group for Enabling Cybercrime with Bulletproof Hosting

03/07/2025
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Tony Kim Jul 02, 2025 11:38 The U.S. Treasury’s OFAC has sanctioned…

Crypto & Web3

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

06/06/2025
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The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for…