Tag: OFAC

Bybit Hacker Launders $605M in Stolen ETH, THORChain Faces Backlash

A hacker who stole over $1.4 billion from the crypto exchange Bybit…

By Divyanshi Seth 3 Min Read

Ethereum Foundation Donates $1.25M to Defend Tornado Cash Developer in Money Laundering Case

The Ethereum Foundation (EF) has donated $1.25 million to support the legal…

By Divyanshi Seth 3 Min Read

US, UK, and Australia Sanction Zservers for Hosting LockBit Ransomware

The United States, the United Kingdom, and Australia have imposed sanctions on…

By Divyanshi Seth 4 Min Read

U.S. Treasury Targets Corrupt North Korea Crypto Laundering Network

YEREVAN (CoinChapter.com) — The U.S. Treasury Department issued sanctions against a cryptocurrency…

By Tatevik Avetisyan 3 Min Read

US law enforcement targets crypto exchanges in and out of the country; Suex sanctioned

YEREVAN (CoinChapter.com) - The US Treasury's Office of Foreign Assets Control (OFAC)…

By Lilit Chichyan 5 Min Read