03-31-2025 
Office of Foreign Assets Control
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14 February, 2023
Russian cybercrime syndicate sanctioned following spree of attacks
The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...
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9 February, 2023
SEC probes Kraken for unregistered securities, threatens Coinbase staking
The U.S. Securities and Exchange Commission appears to have the Coinbase and Kraken digital asset exchanges squarely in its sights...
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4 February, 2023
US flags BTC, ETH wallets linked to Russian sanctions evasion network
OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...
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16 January, 2023
Chainalysis ‘Crypto Crime Report’ details OFAC sanctions’ impact
Chainalysis says 2022’s estimates are further complicated by the year’s unprecedented carnage that followed the collapse of major crypto firms,...
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15 December, 2022
Senate committee digs into the burst FTX bubble
Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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