Tags Office of Foreign Assets Control (OFAC)

Treasury updates Lazarus Group sanctions with digital currency address linked to Ronin Bridge hack

by Joe Warminsky • 3 months ago

The address received $600 million in Ethereum and other digital currency during the March attack, crypto-tracking company Chainalysis said.

US government sanctions more Ukrainians tied to Biden family smear

by Tim Starks • 1 year ago

It's an offensive against affiliates of Andrii Derkach, a member of Ukraine's parliament and a suspected Russian agent.

US advisory meant to clarify ransomware payments only spotlights widespread uncertainty

by Tim Starks • 2 years ago

Some worry that OFAC didn't anticipate a bilzzard of potential unindented consequences.

Takedown of 92 Iran-owned domains includes 4 used for disinformation in US, feds say

by Joe Warminsky • 2 years ago

The Department of Justice said the four domains targeted at U.S. audiences — newsstand7.com, usjournal.net, usjournal.us and twtoday.net — were seized specifically under the Foreign Agents Registration Act (FARA).

Cloudflare may have provided service to terrorists, drug traffickers in violation of U.S. sanctions

by Jeff Stone • 3 years ago

The update to Cloudflare's regulatory filing comes just before the company's IPO on Sept. 13.

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