Info Security Magazine
2 months, 3 weeks ago
US Sanctions Target Cambodian Scam Network Leaders
US sanctions target Cambodian scam networks tied to crypto fraud and trafficking
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Info Security Magazine
4 months, 2 weeks ago
Leaked Database Sheds Light on Iranian Crypto Sanctions Evasion
Ariomex database reveals potential sanctions evasion and capital transfers tied to Iranian actors
Info Security Magazine
1 year, 9 months ago
US Sanctions Crypto Exchanges for Facilitating Russian Cybercrime
The US has sanctioned Cryptex, PM2BTC and a Russian national for processing hundreds of millions of dollars derived from cybercrime
Info Security Magazine
2 years, 3 months ago
US Targets Crypto Firms Aiding Russia Sanctions Evasion
The US Treasury has designated several Russian blockchain and virtual currency firms for sanctions evasion
Info Security Magazine
2 years, 5 months ago
US Sanctions Egyptian IT Experts Aiding ISIS in Cybersecurity
The US said the two Egyptian nationals provided cybersecurity training and support to ISIS leadership and supporters, as well as helping enable the group to use cryptocurrency
Info Security Magazine
3 years, 10 months ago
New Rules for Crypto Exchanges to Stop Sanctions Evaders
UK Treasury demands exchanges report suspected breaches
Info Security Magazine
3 years, 11 months ago
Dutch Authorities Arrest Tornado Cash Developer Following US Sanctions on Crypto Mixer Firm
The Financial Advanced Cyber Team of the FIOD started the criminal investigation in June
Info Security Magazine
4 years, 2 months ago
Treasury Sanctions Crypto Firm After North Korea’s $620m Heist
Blender.io is the first crypto mixing service to be hit
Info Security Magazine
4 years, 3 months ago
Crypto Dev Gets Five Years for Helping North Korea Evade Sanctions
Virgil Griffith presented at a conference in Pyongyang
Info Security Magazine
4 years, 4 months ago
Coinbase: We're Blocking 25,000 Russian Accounts
Crypto firms say digital currency unlikely to be used to evade sanctions