OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

2025-4-3 11:32

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on… origin »

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sanctions department imposed treasury russia crypto addresses

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Источник: Cripyo.news

sanctions department → Результатов: 126

U.S. Treasury Department Lifts Sanctions on Tornado Cash Amid Ongoing Cybersecurity Concerns

Сообщение U.S. Treasury Department Lifts Sanctions on Tornado Cash Amid Ongoing Cybersecurity Concerns появились сначала на Coinstelegram.

2025-3-22 22:24	News
treasury ongoing cybersecurity concerns cash amid tornado

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US Treasury lifts sanctions on Tornado Cash, allowing access for Americans

The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a decentralized cryptocurrency mixer, effectively legalizing its use for American citizens. This move reverses the August 2022 sanctions imposed by the Office of Foreign Assets Control, which had…

2025-3-21 18:35	Tornado Cash
sanctions treasury cash tornado 2022 august reverses

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Tornado Cash Sanctions Overturned by U.S. Appeals Court; TORN Soars Over 500%

A U. S. federal appeals court has delivered a major legal victory to the crypto sector by throwing out the U. S. Treasury Department's earlier effort to directly sanction crypto mixing service Tornado Cash.

2024-11-27 03:26
court tornado crypto appeals cash out throwing

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Bitcoin Price Recoils After Bombshell Report DOJ Is Investigating Tether Over Possible Money Laundering Violations

According to a Friday report, the United States Justice Department has launched a criminal investigation into stablecoin issuer Tether. The probe is reportedly meant to determine whether the company violated anti-money laundering rules and sanctions.

2024-10-26 00:02	Tether
tether report laundering probe reportedly investigation stablecoin

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US sanctions Cambodian senator involved in crypto-related human trafficking scams

The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,…

2024-9-14 13:40	DeFi
scams cambodian phat exploited cyber-scam role operating

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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking

The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes.

2024-7-17 17:35	World
aragua criminal venezuela tren engaging across expanded

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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan.

2024-6-13 12:25	ukraine
crypto laundering treasury producer russian gold state-owned

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DOJ appoints Forensic Risk Alliance as Binance monitor

The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions.

2024-5-11 23:33	DOJ
binance alliance monitor risk forensic violating guilty

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US sanctions crypto addresses tied to Russian drone developer

The U.S. Department of the Treasury’s OFAC has sanctioned a Russian one-way attack UAV developer, which solicited donations in crypto on Telegram. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 1 sanctioned nearly 300…

2024-5-2 10:29	ukraine
treasury ofac sanctioned developer department crypto russian

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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime

The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing.

2024-4-24 09:43	News
prison crypto changpeng zhao deter seeks crime

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Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

Binance's founder and former chief executive, Changpeng "CZ" Zhao, should spend three years in prison for his role in enabling the crypto exchange to violate federal sanctions and money laundering laws, the U.S. Department of Justice said Tuesday night.

2024-4-25 08:43
prison binance years spend founder changpeng zhao

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Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Says

2024-4-24 08:43
prison binance founder years changpeng zhao should

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OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas

OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions…

2024-3-28 10:03
ofac office hamas foreign crypto gaza outlet

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OFAC sanctions Russian providers of digital financial assets

Treasury Department has sanctioned Russian providers of digital financial assets, saying many of the designated entities offered services that helped evade sanctions. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13 entities and two…

2024-3-26 11:05	ukraine
assets sanctioned ofac providers department entities treasury

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OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

2024-3-22 16:23	Tron
ofac garantex sanctions pro-kremlin two exchange department

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OFAC sanctions entities behind Iran’s digital currency program

The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed Iran’s central bank digital currency platform. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) said in a press release that on Feb.…

2024-2-15 11:36
iran treasury ofac entities digital currency assets

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U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas

The U.S. Department of the Treasury is pressing lawmakers for a new set of powers that would give the government unprecedented enforcement and sanctions authority over the crypto sector, including the ability to roam well beyond American borders and get involved with transactions that don't involve its citizenry.

2023-11-30 22:57
treasury crypto powers beyond sector well american

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U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group

The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov.

2023-11-30 21:15	treasury
sinbad north laundering treasury money korean enabling

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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools.

2023-11-30 19:22	North Korea
crypto sanctions many despite cash tornado pushing

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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website

The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list.

2023-11-30 18:48	North Korea
crypto treasury two addresses tied listed control

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Binance’s $4.3 Billion Fine: Trigger For Massive Bitcoin And Crypto Sell-Off?

Yesterday, November 21, Binance, the world’s largest cryptocurrency exchange, and its CEO Changpeng Zhao (CZ) consented to a $4. 3 billion settlement with the US Department of Justice. This decision follows charges of money laundering, unlicensed money transmitting, and US sanctions violations.

2023-11-22 19:00	Crypto News
money binance billion department justice consented settlement

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Binance faces historic penalty as DOJ settlement talks suggest over $4 billion

Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov.

2023-11-20 21:28	legal
settlement talks binance doj billion bank fraud

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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites.

2023-11-4 05:00
sanctions russian treasury crypto elites ekaterina zhdanova

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US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate

The U. S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned a Russian businesswoman on Nov. 3. The agency said that Russian national Ekaterina Zhdanova helped the country’s elites launder and move funds using virtual currency and other methods.

2023-11-3 22:40	Regulation
russian sanctions treasury national helped country zhdanova

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U.S. Treasury sanctions Gaza-based crypto broker alleged to have facilitated $25 million in crypto transactions since 2015

The U. S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Gaza-based crypto broker “Buy Cash Money and Money Transfer Company (Buy Cash)” and its operator, Ahmed M.

2023-10-19 21:40
crypto buy money treasury broker cash gaza-based

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US Treasury sanctions Gaza-based crypto exchange

The U.S. Department of the Treasury’s Office of Foreign Assets Control issued sanctions on Buy Cash, a digital asset exchange located in Gaza used by Hamas for terror financing.

2023-10-18 18:09	United States
sanctions treasury exchange gaza located asset used

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U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas

The Treasury Department issued a list of sanctions that included a business providing money transfers and digital assets exchange services in Gaza.

2023-10-18 17:05
sanctions treasury business gaza money included transfers

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Judge favors Treasury in Coinbase-backed lawsuit over Tornado Cash sanctions

A district court judge sided with the U.S. Treasury Department in a lawsuit that involves Coinbase and sanctions imposed on crypto mixer Tornado Cash. The decision came as a blow to six plaintiffs who had challenged the agency’s authority in…

2023-8-20 21:21
sanctions judge cash tornado treasury lawsuit six

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Tornado Cash’s Legal War Against US Sanctions Ends In Defeat For Crypto Mixer

The popular crypto mixer Tornado Cash, which facilitates the anonymity of transactions, has lost a lawsuit over the US Treasury Department’s sanctions. The Treasury’s Office of Foreign Assets Control (OFAC) had accused the mixer one year ago of money laundering.

2023-8-19 20:40
mixer treasury tornado sanctions crypto cash foreign

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Coinbase-Backed Group Loses Lawsuit Arguing Tornado Cash Sanctions Overstepped U.S. Treasury's Authority

A group of crypto investors and developers lost a lawsuit funded by Coinbase which sought to argue that the U.S. Treasury Department overstepped its authority in sanctioning Tornado Cash, a mixing service.

2023-8-18 23:21
cash overstepped authority tornado treasury group lawsuit

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Tornado Cash Sanctions Called “Unprecedented And Unlawful” By The Blockchain Association

The Blockchain Association and DeFi Education Fund have filed an amicus brief calling the U. S. Treasury Department’s decision to sanction Tornado Cash “unprecedented and unlawful. ” Until OFAC imposed sanctions, Tornado Cash was the most popular privacy-protecting tool on Ethereum, the world’s second-largest digital asset platform.

2023-6-3 00:30
tornado cash blockchain association unlawful sanctions unprecedented

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US Treasury challenged over Tornado Cash sanctions

In a bid to reverse sanctions against Ethereum's privacy service, Tornado Cash, plaintiffs question the U.S. Department of Treasury's interpretation of property rights.

2023-5-25 21:03	Tornado Cash
cash tornado sanctions treasury question plaintiffs department

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US Justice Department investigating Binance for violating Russian sanctions: Report

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports.

2023-5-8 16:34
cryptocurrency looking both exchange provision bloomberg reports

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Department of Justice Investigates Binance for Alleged Russian Sanctions Breach

The U.S. Department of Justice (DOJ) is investigating the role Binance plays in the evasion of Russian Sanctions using crypto The post Department of Justice Investigates Binance for Alleged Russian Sanctions Breach appeared first on BeInCrypto.

2023-5-6 14:00	Russia
russian department sanctions binance justice investigates breach

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US DOJ investigating Binance for potential violations of Russian sanctions

DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions.

2023-5-6 11:54	US regulation
binance sanctions doj russian violations investigating potential

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US DoJ reportedly investigating Binance for violating sanctions against Russia

Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division for violating sanctions placed on Russia

2023-5-6 11:05	ukraine
violating russia binance sanctions doj reportedly department

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U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg

The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report.

2023-5-7 05:40
bloomberg justice sanctions binance department allowed related

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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

2023-5-6 05:40
bloomberg justice sanctions binance department allowed related

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Binance probed by DOJ over potential Russian sanctions violations

The U. S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5. Specifically, the DOJ’s national security division intends to determine whether Binance or its executives circumvented sanctions around Russia’s invasion of Ukraine.

2023-5-6 23:44	Regulation
sanctions binance doj violations russian ukraine determine

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Poloniex settles sanctions violations allegations for $7.59m

Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control.

2023-5-2 22:32	Poloniex
poloniex treasury settlement million department office control

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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday.

2023-5-2 21:22	sanctions
sanctions poloniex settle crypto exchange office treasury

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All about the latest sanctions placed by the US OFAC on these BTC addresses

The US Treasury Department sanctioned three individuals for their links to the DPRK regime These individuals in some way helped the regime launder stolen/illicit cryptocurrencies The United The post All about the latest sanctions placed by the US OFAC on these BTC addresses appeared first on AMBCrypto.

2023-4-24 19:15	BTC Trading View
these btc all regime individuals addresses latest

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U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts

The U.S. Treasury Department's sanctions watchdog banned three North Korean individuals for supporting the Lazarus Group, a North Korean hacking team known for crypto thefts.

2023-4-24 17:33	North Korea
north crypto sanctions known korean thefts supporting

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Justice Department Sanctions Bitcoin Address Linked to Sinaloa Cartel

The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala.

2023-4-15 00:50	regulation news
department five individuals against action taken aggressive

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US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions

Following Russia’s invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from facilitating Russian residents. In its recent actions, many financial firms, including crypto companies, have faced legal action by US authorities resulting in hefty fines.

2023-3-24 16:42
sanctions doj russian financial firms many facilitating

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US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses due to his connections with a sanctions evasion network.

2023-2-2 23:15	Russia
sanctions evasion addresses jonatan zimenkov blocking full

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US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts

The U.S. Treasury Department's Office of Foreign Assets Control (OFAC), its sanctions watchdog, has blacklisted a bitcoin and an ether address tied to sanctions evasion.

2023-2-2 20:04	policy
tied sanctions ether bitcoin watchdog ofac control

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US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations

The U.S. Treasury Department's sanctions watchdog added three people to its blacklist, alleging they used crypto to facilitate the supply of illegal and synthetic drugs to the U.S.

2022-11-10 19:09	policy
bitcoin sanctions alleging blacklist used supply synthetic

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U.S. Treasury Department revises sanctions on Tornado Cash

New restrictions have been placed on Tornado Cash by the U.S. Treasury because of allegations that the North Korean government uses it.

2022-11-9 12:16
tornado treasury cash uses allegations korean north

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Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report

Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between…

Russian finance ministry, central bank weigh crypto trading pilot for top-tier investors

Russia mulls experimental cryptocurrency trading for top-tier investors, with a $250,000 minimum asset holding. Russia is exploring the idea of launching experimental cryptocurrency trading for top-tier investors, a move that would allow a select group to participate in the cryptocurrency…

EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of…

Russian no-KYC crypto exchanges continue to emerge, but inflows decline, Chainalysis says

Russian no-KYC crypto trading platforms keep reappearing despite crackdowns, often as rebranded versions of shut-down platforms. New Russian-language no-KYC crypto exchanges keep emerging to replace those shut down, despite repeated crackdowns, according to blockchain forensic firm Chainalysis. While more platforms…

Bitcoin miners in Russia worry about sanctions as government starts collecting wallet addresses

Russian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data. Bitcoin (BTC) miners in Russia aren’t thrilled about a new government registry that’s scooping up sensitive data, including crypto wallet…

Russia’s official backs CBDC as key tool for business to dodge sanctions: report

A Russian lawmaker has emphasized the digital ruble’s role in helping businesses bypass sanctions and streamline operations. Russia’s central bank digital currency — also known as the digital ruble — will simplify life for entrepreneurs, especially those impacted by sanctions,…

2025-4-3 11:32

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