#ofac — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #ofac, aggregated by home.social.
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Eni and Repsol Bet Big on Post-Maduro Venezuela
Italy’s Eni and Spain’s Repsol, two of the largest European energy companies, plan to increase natural gas production…
#Spain #ES #Europe #Europa #EU #Repsol #CardónIV #Eni #Europeanoilmajors #naturalgas #OFAC #PDVSA #post-MaduroVenezuela #Venezuela #Venezuelagasproduction
https://www.europesays.com/spain/13227/ -
Minera nicaragüense sancionada por EE. UU. está en Las Cruces donde supuestamente se procesa y comercializa oro ilegal de Crucitas
La Oficina de Control de Activos Extranjeros (OFAC) del Departamento de Tesoro de EE. UU. sancionó a siete compañías mineras que operan en Nicaragua.
La entrada Minera nicaragüense sancionada por EE [...]#Crucitas #DanielOrtega #DepartamentoTesoro #EstadosUnidos #Exportaciones #Minería #Nicaragua #Ofac #Oro #País #RosarioMurillo #Sanciones
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the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.
(also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)
¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.
#Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec
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Äh wie bitte?
"Auch 11 der 18 Richter am Internationalen Strafgerichtshof in Den Haag sind Teil der politisch motivierten Liste im Dienste US-amerikanischer Ordnungsvorstellungen.“
ZDF übernimmt Trumps Sanktionslisten https://www.telepolis.de/article/ZDF-uebernimmt-Trumps-Sanktionslisten-und-nennt-es-Compliance-11248328.html #zdf #örr #OFAC
#gez zahle ich dafür nicht. -
"O presidente da #Colômbia, #GustavoPetro (Colômbia Humana, esquerda), usou as redes sociais no sábado (4.abr.2026) para defender o #Pix e pediu que a modalidade seja adotada em seu país. A declaração se dá depois de os #EstadosUnidos criticarem o sistema de pagamento do #Brasil em um relatório comercial.
“Peço ao Brasil que estenda o sistema Pix à Colômbia”,
…disse Petro em uma publicação no X. O presidente colombiano criticou a lista de sanções da #Ofac (Escritório de Controle de Ativos Estrangeiros), órgão do Tesouro dos EUA. Segundo ele, o mecanismo “já não é uma arma contra o #narcotráfico” e estaria sendo usado como instrumento de #controlepolítico."
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Pequim manifesta ‘firme oposição’ à medida dos EUA que restringe negócios da Venezuela com a China
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Wednesday, April 1, 2026
Hungary lobbied against EU's Russia sanctions at Moscow's request -- How Ukraine is 'systematically' destroying Russia's air defenses -- Massive explosion at Russian petrochemical plant in Tatarstan -- Finland developing Ukraine-style drone alert app ... and morehttps://activitypub.writeworks.uk/2026/04/wednesday-april-1-2026/
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Wednesday, April 1, 2026
Hungary lobbied against EU's Russia sanctions at Moscow's request -- How Ukraine is 'systematically' destroying Russia's air defenses -- Massive explosion at Russian petrochemical plant in Tatarstan -- Finland developing Ukraine-style drone alert app ... and morehttps://activitypub.writeworks.uk/2026/04/wednesday-april-1-2026/
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Wednesday, April 1, 2026
Hungary lobbied against EU's Russia sanctions at Moscow's request -- How Ukraine is 'systematically' destroying Russia's air defenses -- Massive explosion at Russian petrochemical plant in Tatarstan -- Finland developing Ukraine-style drone alert app ... and morehttps://activitypub.writeworks.uk/2026/04/wednesday-april-1-2026/
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Wednesday, April 1, 2026
Hungary lobbied against EU's Russia sanctions at Moscow's request -- How Ukraine is 'systematically' destroying Russia's air defenses -- Massive explosion at Russian petrochemical plant in Tatarstan -- Finland developing Ukraine-style drone alert app ... and morehttps://activitypub.writeworks.uk/2026/04/wednesday-april-1-2026/
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Wednesday, April 1, 2026
Hungary lobbied against EU's Russia sanctions at Moscow's request -- How Ukraine is 'systematically' destroying Russia's air defenses -- Massive explosion at Russian petrochemical plant in Tatarstan -- Finland developing Ukraine-style drone alert app ... and morehttps://activitypub.writeworks.uk/2026/04/wednesday-april-1-2026/
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Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225 -
U.S. Treasury Department temporarily authorizes transportation and sale of Russian crude oil shipped before March 12th until April 11th through OFAC, allowing already-transiting oil to reach markets amid surging international oil prices.
#YonhapInfomax #USTreasuryDepartment #RussianCrudeOil #OFAC #InternationalOilPrices #ScottBessent #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=111035 -
EE.UU. autoriza la venta de diluyentes y admite el daño estructural causado al petróleo venezolano
https://fed.brid.gy/r/https://www.telesurtv.net/eeuu-autoriza-venta-diluyentes-venezuela/
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EE.UU. autoriza la venta de diluyentes y admite el daño estructural causado al petróleo venezolano
https://web.brid.gy/r/https://www.telesurtv.net/eeuu-autoriza-venta-diluyentes-venezuela/
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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This is old news - but worth repeating, as evidence of the crypto wild wild west!
Binance failed to police customer accounts executing suspicious transactions after it's s Nov 2023, settlement with the US Government for violations of sanctions and Bank Secrecy Laws.
Some accounts moved eight or nine figure sums, with a total of $144M in suspicious transfers. The operator of four cryptocurrency wallets involved has a history of transferring illicit funds for Hezbollah, the Houthis in Yemen, and the Assad regime in Syria. https://www.comsuregroup.com/news/13-suspicious-accounts-totalling-17-billion-since-2021/#:~:text=22/12/2025.%20According%20to%20a%20report%20in%20the,of%20a%202023%20settlement%20with%20the%20U.S.. #Crypto #CryptoCurrencies #Regulations #BankingLaw #Binance #USGov #CryptoCrime #MoneyLaundering #KYC #OFAC #Zhao
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Refuerzan cooperación financiera internacional
México y Estados Unidos coordinaron acciones contra delincuencia organizada transnacional. Primer encuentro internacional
Por Gabriela Díaz | ReporteraEn Washington, D.C., se realizó la Primera Reunión Presencial del Grupo de Trabajo sobre Delincuencia Organizada Transnacional (TOC-WG). El encuentro fue impulsado por el Departamento del Tesoro de Estados Unidos. Participaron la Unidad de Inteligencia Financiera de México (UIF) y la Financial Crimes Enforcement Network (FinCEN).
La reunión concentró a delegaciones de inteligencia financiera de Argentina, Australia, Bélgica, Brasil y Canadá. También asistieron representantes de Italia, Países Bajos, España, Suiza, Reino Unido y Uruguay. El objetivo central fue fortalecer la cooperación internacional.
El TOC-WG operó como un mecanismo de coordinación financiera internacional. Este esquema fue co-liderado por la UIF de México y FinCEN. Las acciones se alinearon con estrategias conjuntas contra estructuras criminales transnacionales.
Mecanismo de coordinación
El grupo trabajó bajo coordinación con la Oficina de Control de Activos Extranjeros del Departamento del Tesoro. Dicha instancia fue identificada como Office of Foreign Assets Control (OFAC). El marco permitió el intercambio estratégico de inteligencia financiera.
Las sesiones se enfocaron en afectar las estructuras económicas del crimen organizado. Las delegaciones compartieron información técnica especializada. El intercambio buscó mejorar capacidades institucionales.
La cooperación se orientó a acciones conjuntas y análisis coordinados. Las autoridades participantes revisaron mecanismos de detección financiera. El diálogo se mantuvo en un plano técnico-operativo.–sn–
Billetes peso dolar¡Conéctate con Sociedad Noticias! Suscríbete a nuestro canal de YouTube y activa las notificaciones, o bien, síguenos en las redes sociales: Facebook, Twitter e Instagram.
También, te invitamos a que te sumes a nuestro canal de información en tiempo real a través de Telegram.
#NoticiasMX #PeriodismoParaTi #PeriodismoParaTiSociedadNoticias #Cdmx #cooperaciónInternacional #delincuenciaOrganizadaTransnacional #DepartamentoDelTesoro #FinCEN #Información #InformaciónMéxico #inteligenciaFinanciera #LavadoDeDinero #México #Morena #noticia #noticias #NoticiasMéxico #NoticiasSociedad #OFAC #SeciedadNoticiasCom #SN #Sociedad #SociedadNoticias #SociedadNoticiasCom #sociedadNoticias #SociedadNoticiasCom #TOCWG #UIFMéxico #WashingtonDC
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Refuerzan cooperación financiera internacional
México y Estados Unidos coordinaron acciones contra delincuencia organizada transnacional. Primer encuentro internacional
Por Gabriela Díaz | ReporteraEn Washington, D.C., se realizó la Primera Reunión Presencial del Grupo de Trabajo sobre Delincuencia Organizada Transnacional (TOC-WG). El encuentro fue impulsado por el Departamento del Tesoro de Estados Unidos. Participaron la Unidad de Inteligencia Financiera de México (UIF) y la Financial Crimes Enforcement Network (FinCEN).
La reunión concentró a delegaciones de inteligencia financiera de Argentina, Australia, Bélgica, Brasil y Canadá. También asistieron representantes de Italia, Países Bajos, España, Suiza, Reino Unido y Uruguay. El objetivo central fue fortalecer la cooperación internacional.
El TOC-WG operó como un mecanismo de coordinación financiera internacional. Este esquema fue co-liderado por la UIF de México y FinCEN. Las acciones se alinearon con estrategias conjuntas contra estructuras criminales transnacionales.
Mecanismo de coordinación
El grupo trabajó bajo coordinación con la Oficina de Control de Activos Extranjeros del Departamento del Tesoro. Dicha instancia fue identificada como Office of Foreign Assets Control (OFAC). El marco permitió el intercambio estratégico de inteligencia financiera.
Las sesiones se enfocaron en afectar las estructuras económicas del crimen organizado. Las delegaciones compartieron información técnica especializada. El intercambio buscó mejorar capacidades institucionales.
La cooperación se orientó a acciones conjuntas y análisis coordinados. Las autoridades participantes revisaron mecanismos de detección financiera. El diálogo se mantuvo en un plano técnico-operativo.–sn–
Billetes peso dolar¡Conéctate con Sociedad Noticias! Suscríbete a nuestro canal de YouTube y activa las notificaciones, o bien, síguenos en las redes sociales: Facebook, Twitter e Instagram.
También, te invitamos a que te sumes a nuestro canal de información en tiempo real a través de Telegram.
#NoticiasMX #PeriodismoParaTi #PeriodismoParaTiSociedadNoticias #Cdmx #cooperaciónInternacional #delincuenciaOrganizadaTransnacional #DepartamentoDelTesoro #FinCEN #Información #InformaciónMéxico #inteligenciaFinanciera #LavadoDeDinero #México #Morena #noticia #noticias #NoticiasMéxico #NoticiasSociedad #OFAC #SeciedadNoticiasCom #SN #Sociedad #SociedadNoticias #SociedadNoticiasCom #sociedadNoticias #SociedadNoticiasCom #TOCWG #UIFMéxico #WashingtonDC
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Refuerzan cooperación financiera internacional
México y Estados Unidos coordinaron acciones contra delincuencia organizada transnacional. Primer encuentro internacional
Por Gabriela Díaz | ReporteraEn Washington, D.C., se realizó la Primera Reunión Presencial del Grupo de Trabajo sobre Delincuencia Organizada Transnacional (TOC-WG). El encuentro fue impulsado por el Departamento del Tesoro de Estados Unidos. Participaron la Unidad de Inteligencia Financiera de México (UIF) y la Financial Crimes Enforcement Network (FinCEN).
La reunión concentró a delegaciones de inteligencia financiera de Argentina, Australia, Bélgica, Brasil y Canadá. También asistieron representantes de Italia, Países Bajos, España, Suiza, Reino Unido y Uruguay. El objetivo central fue fortalecer la cooperación internacional.
El TOC-WG operó como un mecanismo de coordinación financiera internacional. Este esquema fue co-liderado por la UIF de México y FinCEN. Las acciones se alinearon con estrategias conjuntas contra estructuras criminales transnacionales.
Mecanismo de coordinación
El grupo trabajó bajo coordinación con la Oficina de Control de Activos Extranjeros del Departamento del Tesoro. Dicha instancia fue identificada como Office of Foreign Assets Control (OFAC). El marco permitió el intercambio estratégico de inteligencia financiera.
Las sesiones se enfocaron en afectar las estructuras económicas del crimen organizado. Las delegaciones compartieron información técnica especializada. El intercambio buscó mejorar capacidades institucionales.
La cooperación se orientó a acciones conjuntas y análisis coordinados. Las autoridades participantes revisaron mecanismos de detección financiera. El diálogo se mantuvo en un plano técnico-operativo.–sn–
Billetes peso dolar¡Conéctate con Sociedad Noticias! Suscríbete a nuestro canal de YouTube y activa las notificaciones, o bien, síguenos en las redes sociales: Facebook, Twitter e Instagram.
También, te invitamos a que te sumes a nuestro canal de información en tiempo real a través de Telegram.
#NoticiasMX #PeriodismoParaTi #PeriodismoParaTiSociedadNoticias #Cdmx #cooperaciónInternacional #delincuenciaOrganizadaTransnacional #DepartamentoDelTesoro #FinCEN #Información #InformaciónMéxico #inteligenciaFinanciera #LavadoDeDinero #México #Morena #noticia #noticias #NoticiasMéxico #NoticiasSociedad #OFAC #SeciedadNoticiasCom #SN #Sociedad #SociedadNoticias #SociedadNoticiasCom #sociedadNoticias #SociedadNoticiasCom #TOCWG #UIFMéxico #WashingtonDC
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📬 Monero zieht an, weil Privatsphäre unter Druck gerät
#Datenschutz #Krypto #AMLVerordnung #Monero #MoneroVenezuela #OFAC #TailEmission #TravelRule #Zcash https://sc.tarnkappe.info/4bb475 -
“Francesca Albanese and the Lonely Road of Defiance”
by Chris Hedges in The Chris Hedges Report on Substack
@[email protected]
@[email protected]
@[email protected]
@BBC5Live
@BBCRadio4
@BBCNews
@AlJazeera“The UN special rapporteur is one of the most courageous crusaders against the genocide in Gaza. Because of this, she is blacklisted and treated as if she is a terrorist”
https://open.substack.com/pub/chrishedges/p/francesca-albanese-and-the-lonely
#Press #Israel #Palestine #Gaza #Genocide #Albanese #US #Sanctions #Trump #Rubio #OFAC #GlobaliseTheIntifada
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"Sonst nichts, keine Namen, keine Adressen. Aber das reicht, um #Banken auch in #Deutschland nervös zu machen. Bei einem #OFAC-Eintrag schlagen die Systeme automatisch Alarm. „Risiko: hoch“, heißt es zum Stichwort „Antifa Ost“ bei einem privaten Dienstleister, den viele Banken zur Einschätzung ihrer Geldwäsche-Risiken nutzen"
https://www.sueddeutsche.de/wirtschaft/hilfe-e-v-kuendigungen-bankkonten-deutschland-ofac-li.3358715
Möchte deutlich klarstellen dass Deutsche #Staatsbürger_innen, die Deutschen Gesetzen unterliegen, im INLAND nicht mehr vom @[email protected] beschützt werden!
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US Imposes Sanctions on Burma Over Cyber Scam Operations https://thecyberexpress.com/the-us-treasury-sanctions-burma/ #eDemocraticKarenBenevolentArmy #FederalBureauofInvestigation #OfficeofForeignAssetsControl #USTreasurySanctionsBurma #TheCyberExpressNews #HumanTrafficking #TheCyberExpress #FirewallDaily #Governance #CyberNews #cyberscam #OFAC #FBI
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Gustavo Petro : Résister aux intimidations avec García Márquez
https://investigaction.net/gustavo-petro-resister-aux-intimidations-avec-garcia-marquez/?utm_source=rss&utm_medium=rss&utm_campaign=gustavo-petro-resister-aux-intimidations-avec-garcia-marquez
Un discours digne et sans concession du président colombien, Gustavo Petro, après avoir été victime de sanctions de l'OFAC américaine - l'Office de contrôle des actifs étrangers, dont une grande […]
#Politique #AmériqueLatine #EtatsUnis #Colombie #GarciaMarquez #GustavoPetro #Ofac #Sanctions -
Departamento del Tesoro de EE UU sanciona a Gustavo Petro
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i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.
* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion
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i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.
* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion
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i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.
* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion
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i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.
* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion
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i'm sure it's just a coincidence that the bitcoin wallet that #OFAC just sanctioned because it was being used by Russian and North Korean weapons programs just so happened to be sending all its bitcoins to crypto exchanges belonging to Trump's Chinese business partners: Justin Sun's #HTX and Changpeng Zhao's #Binance.
* presser: https://home.treasury.gov/news/press-releases/sb0230
* sanctioned entities: https://home.treasury.gov/news/press-releases/sb0230
* wallet: https://intel.arkm.com/explorer/address/1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T#sanctions #russia #putin #ukraine #Ukrainewar #DPRK #NorthKorea #kimJongUn #weapons #armstrafficking #bitcoin #crypto #uspol #corruption #cryptocurrency #bitcoin #trump #WLFI #JustinSun #sanctions #sanctionsEvasion
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U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex - The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a netw... - https://www.coindesk.com/policy/2025/08/14/ofac-sanctions-crypto-network-behind-ruble-backed-stablecoin-and-shuttered-exchange-garantex #stablecoin #sanctions #garantex #policy #russia #ofac #news
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El rapero Makabelico fue acusado por el gobierno estadounidense de vínculos con el Cártel del Noroeste | #RollingStoneES
#actualidad #cdn #cárteldenoreste #elmakabelico #estadosunidos #lavadodedinero #méxico #ofac #rapero
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El rapero Makabelico fue acusado por el gobierno estadounidense de vínculos con el Cártel del Noroeste | #RollingStoneES
#actualidad #cdn #cárteldenoreste #elmakabelico #estadosunidos #lavadodedinero #méxico #ofac #rapero
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El rapero Makabelico fue acusado por el gobierno estadounidense de vínculos con el Cártel del Noroeste | #RollingStoneES
#actualidad #cdn #cárteldenoreste #elmakabelico #estadosunidos #lavadodedinero #méxico #ofac #rapero
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El rapero Makabelico fue acusado por el gobierno estadounidense de vínculos con el Cártel del Noroeste | #RollingStoneES
#actualidad #cdn #cárteldenoreste #elmakabelico #estadosunidos #lavadodedinero #méxico #ofac #rapero
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U.S. Sanctions North Korean IT Workers Over 'Cyber Espionage,' Crypto Thefts - The U.S. Treasury Department's sanctions watchdog added North Korean national Song Kum Hy... - https://www.coindesk.com/policy/2025/07/08/us-sanctions-north-korean-it-workers-over-cyber-espionage-crypto-thefts #northkorea #sanctions #policy #ofac #news
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making money laundering great again (Tornado Cash is a crypto thing built for and very popular with money launderers like North Korea and #Russia, who use it to anonymize their on chain activity. the howler monkeys on the 5th circuit declared the sanctions against it to be unconstitutional a few months ago and then the #Trump administration dropped the sanctions that prohibited people from using the service).
the TORN token, which is literally an investment in the success of a money laundering enterprise, spiked on the news.
#tornadocash #uspol #law #moneylaundering #corruption #tron #ethereum #TORN #northkorea #dprk #lazarusgroup #russia #sanctions #OFAC #crypto #cryptocurrency #crime
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a russian hosting service that takes payment in crypto, Aeza Group, was just hit with #OFAC sanctions.
they've sent funds to a bunch of the shadiest crypto exchanges - #Cryptomus, #MEXC, #Binance, and (of course) #HTX, the crypto exchange run by the business partner of the president of the united states.
also looks like they took payment in #Tether, the #stablecoin whose money is managed by america's secretary of commerce howard lutnick.
* OFAC press release: https://ofac.treasury.gov/recent-actions/20250701
* Wallet: https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F#JustinSun #threatintel #threatassessment #DNS #bulletproofhosting #cybersecurity #infosec #justinSun #howardlutnick #ransomware #russia #putin #vladimirPutin #ukraine #aeza #aezagroup
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yep, it's the iranian revolutionary guard, doing defi and other power crypto moves
https://x.com/Cryptadamist/status/1938098213325562166
#IRGC #Iran #Khamenei #moneylaundering #sanctions #OFAC #Terrorist
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$215 million fine for a San Francisco based AI/fintech (and I'm assuming crypto) VC fund GVA Capital that was laundering money for russian oligarchs (at least until someone makes some "arrangements" with the #Trump family)
few understand the extent to which a lot of these tech VC funds exist mainly as ways to launder / re-onshore criminal assets...
(h/t @cybeardjm)
https://ofac.treasury.gov/media/934366/download?inline
#uspol #uspolitics #nerdreich #sanfrancisco #SFpol #russia #ukraine #putin #SuleimanKerimov #corruption #NetworkState #Ukrainewar #sanctions #GVACapital #VentureCapital #AI #fintech #Putin #OFAC #crypto -
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets - The U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) imposed sanct... - https://www.coindesk.com/business/2025/05/30/u-s-sanctions-funnull-for-role-in-pig-butchering-scam-huione-linked-crypto-wallets #pigbutchering #philippines #sanctions #finance #huione #ofac #news
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Apparently the #Houthis have been using #Tether's USDT stablecoin to do [whatever], because #OFAC just placed sanctions on a bunch of USDT wallets on #JustinSun's #Tron blockchain that they claim are connected to the Houthis.
Reminder that Justin Sun is Donald Trump's business partner in #WorldLibertyFinancial and #HowardLutnick manages Tether's money, so now you have a situation where Trump & co. are profiting from the same people they are bombing.
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U.S. Government Removes Tornado Cash Sanctions - The U.S. Treasury Department's sanctions watchdog removed Tornado Cash from its global bl... - https://www.coindesk.com/policy/2025/03/21/u-s-government-removes-tornado-cash-sanctions #ustreasurydepartment #tornadocash #policy #ofac
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‘Massive’ — BuilderNet aims to solve Ethereum’s centralized block problem - Ethereum block builders Beaverbuild and Titan Builder have made around 8... - https://cointelegraph.com/news/flashbots-buildernet-ethereum-centralized-block-building-issues #ofac-compliantblocks #sandwhichattack #titanbuilder #beaverbuild #buildernet #flashbots #ofac #mev
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US sanctions Russian crypto platforms for money laundering ties - Two crypto exchanges and two individuals have been sanctioned for ties t... - https://cointelegraph.com/news/us-sanctions-russian-crypto-exchanges-illicit-finance #russiancryptoexchanges #treasurydepartment #moneylaundering #illicitfinance #usgovernment #cybercrime #sanctions #cryptex #fincen #pm2btc #ofac
