Brian E.Nelson News
27.03 / 03:35
Provident
Digital
hamas
country
Department
U.S. Sanctions Hezbollah Crypto Operator Linked to Terrorist Funding
Tawfiq Muhammad Said Al-Law, a hawala operator involved in Hezbollah crypto funding, has been sanctioned by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), the federal agency announced Tuesday.
28.03 / 10:13
hamas
Crypto Addresses
Hamas-linked Crypto Addresses of Gaza Now Jointly Sanctioned by US, UK
Both the US and the UK foreign sanctions bodies have targeted online media outlet Gaza Now for aiding Hamas fundraise $21,000 in crypto.
26.03 / 21:37
crypto regulation
us sanctions
US Sanctions Russian Crypto Entities Following Potential Sanctions Evasions
The U.S. has slapped Russia with more sanctions – this time targeting a number of crypto-related entities and individuals due to potential evasions aimed at funding the Putin-led country’s invasion of Ukraine – according to a Monday press release from the Office of Foreign Asset Control (OFAC).
26.03 / 15:54
25.01 / 21:07
COST
Target
Reuters
Trade
President
Freedom
International
US, UK impose new Houthi sanctions as Red Sea attacks continue
Resilinc Aerospace and Defense Division President Peter Guinto breaks down the supply chain 'nightmare' on 'The Claman Countdown.'
23.01 / 17:56
Target
CEO
Airlines
Department
US targets Iraqi airline Fly Baghdad, its CEO and Hamas cryptocurrency financiers for sanctions
Iraqi airline Fly Baghdad is denying U.S. allegations that have resulted in it being hit with sanctions from the Treasury Department
22.01 / 20:41
BLOCK
Action
reports
Department
OFAC
Crypto Companies
US Treasury Announces New Sanctions Against Hamas-linked Crypto Companies
The United States Department of the Treasury’s Office of Foreign Assets Control has imposed new sanctions on facilitators and networks involved in crypto transactions linked to the Palestinian militant group Hamas.
05.01 / 20:10
Blockchain
Actor
country
innovations
reports
prevention
International
North Korea Stole Over $600 Million in Crypto in 2023: Report
North Korea was responsible for greater than $600 million worth of crypto being stolen in 2023, blockchain intelligence company TRM labs announced Friday.
15.09 / 18:25
sanctions
U.S. Treasury
us sanctions
Now US Sanctions Addresses Associated With Iranian Military - Who’s Next?
The US Treasury Department's Office of Foreign Assets Control (OFAC) has placed sanctions on 10 individuals and two entities affiliated with the Islamic Revolutionary Guard Corps (IRGC) - an arm of the Iranian armed forces.
09.08 / 12:59
06.05 / 23:41
Blockchain
Ethereum
security
Sky Mavis
Crypto mixer sanctioned by US Treasury for role in Axie Infinity hack
The United States Treasury Department Office of Foreign Assets Control (OFAC) announced Friday that it was sanctioning cryptocurrency mixer Blender.io for its role in laundering proceeds from the hacking of Axie Infinity's Ronin Bridge. North Korean state-sponsored hackers Lazarus Group have been identified as the perpetrators of the attack.
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