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Nalezeno "ofac sanctions": 23
Bitriver Calls OFAC Sanctions ‘Unfair’ Anti-Competitive Move to Benefit US Miners
21.4.2022
The firm and 10 of its subsidiaries were added to OFAC's list of designated nationals subject to sanctions on Wednesday
US Treasury Sanctions Russians Using Crypto for Election Interference
10.9.2020
The U.S. Treasury Department Office of Foreign Asset Control has added three Russian nationals and a host of cryptocurrency addresses to its sanctions list
3 Reports Look at North Korea’s Lazarus Group, Iran’s Farhad Exchange, and the Crypto Ponzi Futurenet
7.5.2020
On May 4, 2020, the blockchain surveillance firm Chainalysis published a three-part series covering a crypto Ponzi scheme, North Korea, and Iran’s use of digital currencies like bitcoin. The company’s research papers discuss the Poland-based crypto Ponzi called Futurenet, a hosting...