US Treasury’s OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List
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The Office of Foreign Asset Control (OFAC) has added three ethereum addresses to its Specially Designated Nationals And Blocked Persons List (SDN). OFAC alleges the ether addresses are controlled by…
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The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Funnull Technology Inc., a technology firm headquartered in the Philippines, and its administrator, Liu Lizhi. The company has been implicated in running a “pig butchering” scam. $200M Scam Uncovered According to the official press release, Funnull has…
Key Highlights OFAC added new crypto wallet addresses linked to Iran’s central bank to its SDN sanctions list. Tether and U.S. authorities froze $344 million in USDT tied to Iranian financial networks. The action highlights growing collaboration between regulators and crypto firms. The Office of Foreign Assets Control (OFAC) has…
According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office... [[ This is a content summary only. Visit my website for full links, other content, and more! ]] Go to Source Author:…