OFAC publishes new crypto sanctioned addresses
BillHughesDC •
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OFAC hit Russian national Vitaliy Sergeyevich Andreyev, a North Korean individual, and two entities, for enabling DPRK-linked fraud. Elliptic data show Andreyev’s sanctioned Bitcoin address received over $600K tied to the 2023 Atomic Wallet hack, with cross-chain layering used for obfuscation.
elliptic.co ·
How Trump Rebuilt Crypto’s Future in 100 Days We went through every single action the Trump administration has taken on crypto.. from the White House down through every major regulatory agency, and put it all together into one full analysis. If you’ve been wondering what’s really changed over the past few months, and how deep the reversal goes, this is everything you need to know. Read it on The Tentacle
leviathannews.substack ·
Tornado Cash contract addresses removed from OFAC sanctions list
ofac.treasury.gov ·
According to EmberCN, Bybit hackers have laundered 89,500 ETH (approximately $224 million) in the past 2.5 days—representing 18% of the 499,000 ETH stolen—and they plan to convert the remaining 410,000 ETH into assets like BTC and DAI via THORChain within two weeks. Samczsun adds that when more than 85% of a chain's volume appears to be involved in money laundering for Kim Jong Un, validators should seriously consider taking action before OFAC imposes a massive sanction.
𝕏/@samczsun ·
OFAC sanctions 13 entities for aiding Russian sanctions evasion via crypto. Netex24 and Bitpapa have a history of transacting with OFAC-sanctioned Russian banks, according to research firm Chainalysis.
The Block ·
Tether freezes all OFAC-sanctioned wallets in 'proactive' security measure.
tether.to ·
OFAC hit Russian national Vitaliy Sergeyevich Andreyev, a North Korean individual, and two entities, for enabling DPRK-linked fraud. Elliptic data show Andreyev’s sanctioned Bitcoin address received over $600K tied to the 2023 Atomic Wallet hack, with cross-chain layering used for obfuscation.
elliptic.co ·
How Trump Rebuilt Crypto’s Future in 100 Days We went through every single action the Trump administration has taken on crypto.. from the White House down through every major regulatory agency, and put it all together into one full analysis. If you’ve been wondering what’s really changed over the past few months, and how deep the reversal goes, this is everything you need to know. Read it on The Tentacle
leviathannews.substack ·
Tornado Cash contract addresses removed from OFAC sanctions list
ofac.treasury.gov ·
According to EmberCN, Bybit hackers have laundered 89,500 ETH (approximately $224 million) in the past 2.5 days—representing 18% of the 499,000 ETH stolen—and they plan to convert the remaining 410,000 ETH into assets like BTC and DAI via THORChain within two weeks. Samczsun adds that when more than 85% of a chain's volume appears to be involved in money laundering for Kim Jong Un, validators should seriously consider taking action before OFAC imposes a massive sanction.
𝕏/@samczsun ·
OFAC sanctions 13 entities for aiding Russian sanctions evasion via crypto. Netex24 and Bitpapa have a history of transacting with OFAC-sanctioned Russian banks, according to research firm Chainalysis.
The Block ·
Tether freezes all OFAC-sanctioned wallets in 'proactive' security measure.
tether.to ·