US Treasury Sanctions 49 Crypto Addresses Tied to Nemesis Darknet Market
nginx
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Treasury
US Treasury Probes $165M Crypto Transactions Linked to Hamas Support: Report
According to a recent report by the Wall Street Journal (WSJ), the U.S. Treasury Department is investigating $165 million worth of cryptocurrency transactions that might have supported Hamas, the Palestinian militant group. Deputy Treasury Secretary Adewale Adeyemo signed a letter revealing these findings based on examining suspicious activity reports submitted between January 2020 and October
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US Treasury Sanctions 3rd Crypto Mixer Used by the Lazarus Group
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has placed sanctions on cryptocurrency mixing service Sinbad, alleging that the mixer served as a money laundering channel for the notorious North Korean hackers Lazarus Group. According to the enforcement agency, Sinbad has been used to launder millions of dollars
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