Tag: OFAC
US Freezes $130M in Crypto Tied to Iran’s Central Bank
US freezes over $130M in crypto tied to Iran’s Central Bank through OFAC sanctions. Four Tron wallets holding about $131M in USDT were frozen following…
New North Korean Hacker Group Sanctioned Over Crypto Thefts In The US
Key Insights: The US government has just sanctioned two individuals and four Russian entities linked to the cyber crypto campaign. North Korean cyber attack operatives…
