US Treasury Dept sanctions crypto OTC broker Suex for alleged role in facilitating transactions for ransomware attacks

2021-9-22 19:30

The government agency hinted at possible additional sanctions for "financial institutions, cyber insurance firms, and companies involved in digital forensics and incident response" that facilitated ransomware payments. origin »

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Источник: cointelegraph.com

ransomware sanctions → Результатов: 15

Biden Administration to Fight Cryptocurrency Ransomware Payments with Sanctions: The Wall Street Journal

The Biden administration will introduce sanctions to counter the use of cryptocurrencies in ransomware attacks

2021-9-17 17:01
ransomware sanctions administration biden counter use cryptocurrencies

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Cryptocurrency Used to Fund North Korean Weapons Program, Says US Treasury

The US Treasury Department has just announced new sanctions against online criminal groups based in North Korea. The groups have reportedly conducted cryptocurrency ransomware attacks and other cyber crimes aimed at subverting international sanctions against the state.

2019-9-13 23:00	North Korea
treasury north cryptocurrency korean attacks against groups

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Bitcoin Trader on US Sanctions Blacklist Says He’s Innocent

An Iranian bitcoin wallet holder added to the U.S. sanctions list last week says he was unaware coins he received were tied to ransomware.

2018-12-4 15:00	sanctions
says bitcoin sanctions week unaware list tied

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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses

Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds.

2018-11-30 10:15
bitcoin price addresses two btc sanction ofac

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The US Government Is Powerless to Block Bitcoin Addresses

It has been widely reported this week that the U. S. government has blacklisted two BTC addresses linked to cyber crime. These particular addresses were singled out because their owners are believed to be Iranians, whose country is currently facing heavy economic sanctions from the U.

2018-11-29 17:20	sanctions
addresses bitcoin government btc powerless block heavy

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U.S Sanctions First Bitcoin Addresses

The U. S. Treasury’s Office of Foreign Assets Control (OFAC) has taken action against two Iranian ransomware “facilitators. ” The actions include publishing the perp’s cryptocurrency wallet addresses, and warning the cryptocurrency and financial communities that anyone transacting with the accused could be subject to secondary sanctions.

2018-11-29 08:00	sanctions
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US Gov’t Sanctions First Bitcoin Addresses

2018-11-29 08:00	sanctions
addresses bitcoin sanctions cryptocurrency two ofac ransomware

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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions

For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.

2018-11-29 21:41	Law & justice
bitcoin digital currency khorashadizadeh ghorbaniyan ransomware addresses

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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks

For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U.

2018-11-29 21:30	treasury
two men bitcoin treasury ransomware iranian sanctions

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Iranian Hackers Develop Ransomware to Secure Bitcoin Amidst Looming U.S. Sanctions

Iranian hackers are currently responsible for a series of ransomware attacks. These attacks tend to render a computer system unusable until a certain number of bitcoins are paid, As reported by the Wall Street Journal on August 7, 2018.

2018-8-9 11:26	sanctions
iranian sanctions hackers ransomware develop bitcoin attacks

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Iranian Hackers using Ransomware to hoard Bitcoin

With its economy already in shambles and with harsh sanctions from the United States looming, Iran has been increasingly turning to Bitcoin and other cryptocurrencies to make transactions. Of course hackers from the country are also in on this cryptocurrency gold rush.

2018-8-9 21:42	Ransomware
hackers bitcoin iranian using hoard ransomware rush

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Illicit crypto flows hit $154B as sanctions drive record on-chain activity

Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…

US Treasury sanctions Pyongyang’s crypto money men

U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.

Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report

Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…

US shuts down North Korean crypto laundering network

The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.

Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions

However, the new law doesn't lift the existing ban on crypto payments inside the country.

Payeer fined €9.3m for sanctions evasion

Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…

North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report

A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.

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2021-9-22 19:30

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