OFAC sanctions two pro-Kremlin supporters with Garantex ties
OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that…
Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and…
Sanctioned Bitcoin mining firm BitRiver to launch largest data center for AI in Russia
BitRiver, a Bitcoin mining company targeted by OFAC sanctions, is set to launch Russia’s largest…
OFAC sanctions entities behind Iran’s digital currency program
The U.S. Treasury sanctioned entities for illegally exporting technology to Iran, including one that developed…
