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US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
US sanctions crypto wallet tied to ransomware, infostealer host
2.7.2025
The US Treasury has sanctioned a crypto wallet containing $350,000 tied to the alleged cybercrime hosting service Aeza Group
Iranian Crypto Exchange Nobitex Hacked for Nearly $82M by Suspected Israeli Group
18.6.2025
The anti-Iran group targeted state-owned Bank Sepah a day prior, and now threatens to leak Nobitex’s source code, calling the platform a "terror-financing tool" used to bypass sanctions
Binance Expands Access to Syrian Residents Following Suspension of US Sanctions
12.6.2025
Binance has announced that it is now available to residents of Syria, allowing them to participate in the digital asset economy alongside its 270 million global users. This development follows the recent suspension of U.S. sanctions, which previously classified Syria as a Prohibited Country under...
Crypto exchange Binance launches in Syria after Trump lifts sanctions
12.6.2025
Binance’s rollout in Syria features a full access launch, allowing Syrians to trade at least 300 tokens, including Bitcoin, XRP, Toncoin and more
Binance Now Available in Syria After Suspension of US Sanctions
12.6.2025
Global crypto exchange Binance has announced that it is now officially available to residents of Syria. This news…
OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
5.6.2025
According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
31.5.2025
A sweeping U.S. crackdown has exposed a massive crypto scam network based in the Philippines and linked to China, with Funnull fueling $200 million in fake investment fraud. Treasury Targets China-Backed Philippine Crypto Scam—FBI Wants Victim Info The U.S. Department of the Treasury took decisive...
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
30.5.2025
The wallets received payments directly from Huione Pay, a subsidiary of Huione Group
US sanctions Philippines tech firm accused of aiding crypto scams
30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites
US sanctions Philippines tech firm accused of aiding crypto scams
30.5.2025
OFAC claims Funnull Technology purchased a code repository used by web developers and altered it to redirect legitimate websites to scam websites
US Treasury sanctions Myanmar militia group for alleged crypto scams
5.5.2025
The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-related scams and other criminal activities. According to a May 5 press release issued by the agency, the Karen National Army has been orchestrating...
US Treasury sanctions Myanmar militia group for alleged crypto scams
5.5.2025
The United States Department of the Treasury has sanctioned a Myanmar militia group known as the Karen National Army (KNA), accusing it of crypto-related scams and other criminal activities. According to a May 5 press release issued by the agency, the Karen National Army has been orchestrating...
U.S. Treasury Sanctions Burmese Militia Group Said to Run 'Pig Butchering' Compounds
5.5.2025
The Karen National Army and its leaders were sanctioned on accusations they perpetuated crimes against U.S. citizens that featured crypto thefts
US Treasury’s OFAC can’t restore Tornado Cash sanctions, judge rules
30.4.2025
The US Treasury Department’s Office of Foreign Assets Control can’t restore or reimpose sanctions against the crypto mixing service Tornado Cash, a US federal court has ruled.Austin federal court judge Robert Pitman said in an April 28 judgment that OFAC’s sanctions on Tornado...