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The U.S. Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities. [...]
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday renewed sanctions against Russian cryptocurrency exchange platform Garantex for facilitating ransomware actors and other cybercriminals by processing more than $100 million in transactions linked to illicit activities since 2019
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. [...]
US Treasury Says Crypto Exchange Helped Launder $100 Million for Ransomware GangsThe U.S. Department of Treasury sanctioned Thursday a Russian founder and co-owners of the Garantex cryptocurrency exchange in a bid to tighten methods criminal hackers use to launder extortion money and Kremlin sanctions busting. Regulators also sanctioned Garantex successor Grinex.
French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned PM2BTC and Cryptex, two cryptocurrency exchanges that laundered funds from Russian ransomware gangs and other cybercrime groups. [...]
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Russian national Ekaterina Zhdanova for laundering millions in cryptocurrency for various individuals, including ransomware actors. [...]
The arrest comes days after US Treasury levies sanctions against the crypto mixing service Dutch authorities have arrested a software developer suspected of working with Tornado Cash, a cryptocurrency mixing service that only two days earlier was sanctioned by the US government for allegedly laundering money for ransomware operators and other cybercriminals.…
Being the money launderer for North Korea’s Lazarus Group comes at a price The US Treasury Department is levying sanctions against Tornado Cash, a notorious cryptocurrency mixer that it says has been used by threat groups like ransomware gang Lazarus to launder stolen digital assets.…
FinCEN warns financial institutions to beware of unusual cryptocurrency payments or illegal transactions Russia may use to evade restrictions imposed due to its invasion of Ukraine.