On September 26, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Russia-based exchange Cryptex and Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who ...
The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal cryptocurrency exchanges. The US Justice ...
The US government has sanctioned cryptocurrency exchanges used by Russia-based cybercriminals to process illicit funds. The US Office of Foreign Assets Control (OFAC) has issued sanctions to Cryptex – ...
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some ...
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