Tags: OFAC

Funnull’s wallets show transactional links to Huione Pay, flagged by FinCEN as a major global money laundering concern.

Nemesis’ $30M drug trade included fentanyl, fake IDs, and hacking services, with Russian-language platforms dominating 97% of darknet sales.

TORN achieved its highest price since November, 2024, following a court decision overturning OFAC sanctions against Tornado Cash.

Advisors May Drive Bitcoin ETF Flows in USA + More News

Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC