OFAC
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Crypto
U.S. Treasury Targets $179B Russian Crypto Network A7
The U.S. Treasury Department has moved to sever the A7 Network from the American financial system, targeting a Moscow-directed shadow…
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Crypto
Senate Investigators Find Tether’s USDT Dominated Sanctioned Iranian Crypto Wallets
Two sanctioned Iranian oil smugglers moved more than $603 million in Tether’s USDT stablecoin between 2021 and 2025, routing funds…
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World
How an Automated Certificate Restored Iran’s Sanctioned Maritime Portal
WASHINGTON — The Strait of Hormuz, bounded by Iran to the north and Oman and the United Arab Emirates to…
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Crypto
U.S. freezes $52.8M in Tether, blacklists Telegram escrow fueling global scam networks
Federal law enforcement and treasury officials have intensified a global campaign against the financial networks powering international cyber-scam syndicates. The…
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