U.S. sanctions 6 people, 2 companies that laundered $800 million in crypto for N...
The Treasury Department said North Korea infiltrated IT workers into U.S. businesses and channeled their wages back to the country...
OFAC Sanctions Crypto Network Tied to $800M North Korea IT Worker Scheme
TLDR: OFAC sanctions target six individuals tied to a DPRK IT worker scheme that generated nearly $800M in 2024 revenue. Treasury...
Stablecoins Now Drive 86% of All Illicit Crypto Flows, TRM Labs Finds
TLDR: Illicit stablecoin flows hit $141B in 2025, the highest figure TRM Labs has recorded in five years. Sanctions-linked network...
US Treasury Sanctions UK Crypto Exchanges Linked to Iran’s IRGC Financial Networ...
TLDR: UK crypto exchanges Zedcex and Zedxion sanctioned for moving $389M for Iran’s IRGC. Ex-oil tycoon Babak Zanjani backs IRGC...
U.S. Treasury Sanctions 27 in Mexico Gambling Network Linked to Cartels
TLDR: U.S. Treasury sanctions 27 individuals linked to Hysa Organized Crime Group for money laundering. Ten Mexico-based casinos f...
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exch...
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions...