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US Sanctions Two Russians Accused of Using Fraud to Steal Millions in Crypto
16.9.2020
The pair stole $16.8 million from customers of three different crypto exchanges, including two in the US
P2P Bitcoin Exchange Paxful Shuts Down Venezuela Operations to Comply With US Sanctions
16.9.2020
Peer-to-peer (P2P) crypto exchange Paxful is shutting down its operations in Venezuela, apparently, to comply with U.S. economic sanctions against the leftist government of disputed president Nicolas Maduro. On Tuesday, a Paxful spokesperson told news.Bitcoin.com that the exchange will now start...
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
US Agency Says Chinese Drug Traffickers Used Bitcoin to Launder Proceeds
17.7.2020
The U.S. Office of Foreign Asset Control has sanctioned four Chinese residents, claiming they helped launder drug proceeds using bitcoin
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...
USA vs. Virgil Griffith: What We Know (and Don’t) in the Bombshell Crypto Sanctions Case
31.1.2020
Prosecutors appear to have a strong case against Virgil Griffith, the ethereum developer charged with conspiring to aid North Korea, legal experts say
Bittrex Will Release Frozen Crypto to Former Users in Sanctioned Regimes
11.11.2019
Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions
Chainalysis’ Jesse Spiro on Crypto Wallet Blocking and Its Potential Impact
30.8.2019
Learn what would happen while trading with Kingpin Act-designated accounts, what would be the market impact of additional account blacklistings and what moves the OFAC is planning to undertake next – in an interview with Chainalysis
US Treasury Blacklists Bitcoin, Litecoin Addresses of Chinese ‘Drug Kingpins’
21.8.2019
The U.S. Treasury's OFAC has put bitcoin and litecoin addresses of three Chinese nationals on its sanctions list, the second time the agency has blacklisted crypto wallets