Lawsuit Just Demanded Tether Tests Crypto Sanctions Rules
A new federal filing in Manhattan targets Tether, seeking the transfer of $344 million in frozen USDT linked to Iran’...
OFAC
3 articles
Treasury Sanctions Russian ‘Exploit’ Broker: Crypto Fallout
A major U.S. move targets a broker accused of trading stolen cyber tools, signaling a new turn in sanctions enforceme...
U.S. Sanctions Russian Firm Over Crypto-Funded Trade Secrets
The U.S. Treasury’s OFAC designated Operation Zero for allegedly financing the theft of trade secrets through cryptoc...