Mar 26, 2024NewsroomMoney Laundering / Digital Currency The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three cryptocurrency exchanges for offering services used to evade economic restrictions imposed on Russia following its invasion of Ukraine in early 2022. This includes Bitpapa IC FZC LLC, Crypto Explorer DMCC (AWEX), and Obshchestvo S […]
Mar 06, 2024NewsroomPrivacy / Spyware The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two individuals and five entities associated with the Intellexa Alliance for their role in “developing, operating, and distributing” commercial spyware designed to target government officials, journalists, and policy experts in the country. “The proliferation of commercial spyware poses […]
Dec 01, 2023NewsroomCyber Espionage / Cryptocurrency The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned the North Korea-linked adversarial collective known as Kimsuky as well as eight foreign-based agents who are alleged to have facilitated sanctions evasion. The agents, the Treasury said, helped in “revenue generation and missile-related technology […]