WebMay 6, 2024 · OFAC is identifying four additional virtual currency wallet addresses used by the Lazarus Group to launder the remainder of stolen proceeds from the March 2024 … WebSep 28, 2024 · The Treasury Department’s Office of Foreign Asset Control (OFAC) is taking on the ransomware fight, sanctioning a crypto exchange for the first time.
OFAC takes first action against cryptocurrency exchange and …
WebApr 20, 2024 · The latest moves in crypto markets, in context. The Node The biggest crypto news and ideas of the day. State of Crypto Probing the intersection of crypto and government. Crypto Investing... WebAug 9, 2024 · On Monday, the Office of Foreign Assets Control (OFAC), an agency within the U.S. Treasury, sanctioned a prominent crypto software tool it claims is being used to launder funds by North Korea. dsw shoes olympia
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WebSep 10, 2024 · September 10, 2024, 8:53 AM · 2 min read. The Treasury Department's Office of Foreign Assets Control (OFAC) said Thursday that it has sanctioned three … WebApr 5, 2024 · On April 4, 2024, authorities shut down popular fraud shop Genesis Market and arrested hundreds of its users around the world in a coordinated international law enforcement effort dubbed Operation Cookie Monster. Additionally, OFAC sanctioned the criminal marketplace the next day on April 5.. Fraud shops like Genesis are an important … WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN) announced settlements for over $24 million and $29 million, respectively, with Bittrex, Inc. (Bittrex), a virtual currency exchange based in Bellevue, Washington. See more Bittrex has agreed to remit $24,280,829.20 to OFAC to settle its potential civil liability for 116,421 apparent violations of multiple sanctions programs. As a result of deficiencies related to Bittrex’s sanctions compliance … See more Bittrex has agreed to remit $29,280,829.20 for its willful violations of the BSA’s AML program and SAR requirements. FinCEN will credit the … See more For information on complying with virtual currency sanctions, see OFAC’s Sanctions Compliance Guidance for the Virtual Currency Industry here and OFAC’s FAQs on virtual currency … See more dsw shoes online crocs