US sanctions Russians and North Koreans over IT-worker laundering
Treasury says two Russians each moved about $3.5 million in crypto tied to North Korean IT workers in Russia.
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Stories tagged #ofac
Alleged dev of Ploutus ATM malware appears in US court after arrest
Alleged Ploutus developer Anibal Canelon Aguirre appeared in US court after arrest over ATM jackpotting that stole over $5.4 million.
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US sanctions Tren de Aragua gang members in ATM hacks crackdown
Treasury sanctioned eight Tren de Aragua members over ATM jackpotting that stole about $40.7 million.
Treasury Sanctions Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in Losses
US Treasury sanctioned a Tren de Aragua network accused of ATM jackpotting tied to about $40.7 million in losses.
Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in U.S. Losses
The U.S. Treasury sanctioned a Tren de Aragua network tied to $40.7 million in ATM jackpotting losses.
Treasury Blacklists Most-Wanted ATM Malware Developer and His Network
US Treasury sanctioned alleged Ploutus ATM-malware developer Anibal Canelon Aguirre and associates tied to Tren de Aragua.
US sanctions 10 over ATM malware scheme tied to Tren de Aragua
OFAC sanctioned 10 people over a Ploutus ATM-jackpotting scheme that US officials link to Tren de Aragua.
Iranian banks' SSL certificates are being revoked due to OFAC sanctions
OFAC sanctions are reportedly causing Iranian banks' SSL certificates to be revoked, threatening secure HTTPS access to their services.
OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.
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US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
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US Sanctions Iranian $6bn Crypto “Exchange” Shelbit
US sanctioned Iranian firm Shelbit, a fake crypto exchange that TRM Labs says handled $6bn, likely for laundering.