Russian crypto CEO charged in $530M laundering scheme tied to US sanctions – CoinJournal
Evita Pay used USDT to funnel cross-border payments. Clients included Sberbank, VTB Bank, Sovcombank, and Rosatom. 22-count indictment includes money ...
Tag: Sanctions
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousands ...
US sanctions tech firm tied to multi million dollar crypto scam operations – CoinJournal
The US government on Thursday imposed sanctions on Funnull Technology Inc. Tools provided by Funnull made it easier for ...
Another Court Orders Treasury to Lift Tornado Cash Sanctions – Decrypt
A federal court in Texas ruled Tuesday that the U.S. Treasury overstepped its authority by sanctioning decentralized crypto mixer Tornado ...
South Korea Imposes Sanctions on North Korean Hackers
Governments around the world have escalated efforts to hold hackers accountable for cryptocurrency thefts, with North Korea at the center ...
U.S. Treasury Sanctions UAE Firm for Laundering Crypto Funds to North Korea
KeyTakeaways:U.S. sanctions target UAE network laundering crypto for North Korea’s weapons programs.  North Korea exploits crypto sector to fund missile and ...
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