Russia
ใฆใฏใฉใคใไพตๆปใซ้ขไธใใใญใทใขใฎ็กไบบๆฉ้็บไผๆฅญKB VostokใOFACๅถ่ฃๅฏพ่ฑกใซ
โปใใฎ่จไบใฏ่ชๅ็ฟป่จณใใใฆใใพใ...
OFAC Sanctions Russian Drone Developer KB Vostok Linked to Ukraine Invasion
On August 23, 2024, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) announced further sanctionsโฆ
ใตใคใใผ็ฏ็ฝช้ๅฃLockBitใฎใชใผใใผDmitry Yuryevich Khoroshevใใฉใณใตใ ใฆใงใขใฎ้็บใจ้ ๅธใงๅถ่ฃๅฏพ่ฑกใซ
โปใใฎ่จไบใฏ่ชๅ็ฟป่จณใใใฆใใพใ...
International Agencies Sanction Russian National Dmitry Yuryevich Khoroshev, Leader of Cybercrime Group LockBit, for Developing and Distributing Ransomware
On May 7, 2024, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) sanctioned Russian nationalโฆ
ใญใทใขใฎ่ปไบ้จ้ใซ้ขไธใใ็ด300ใฎๅไบบใใใณๅฃไฝใใ็ฑณๅฝOFACใปๅฝๅ็ใซใใๅถ่ฃๅฏพ่ฑกใซ
โปใใฎ่จไบใฏ่ชๅ็ฟป่จณใใใฆใใพใ...
OFAC and Department of State Sanction Nearly 300 Individuals and Entities Involved in Russiaโs War Machine, One Known to Have Accepted Crypto
On May 1, 2024, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) and the Departmentโฆ
OFAC Sanctions Russia-based Blockchain Companies, Including Netex24 and Bitpapa, for Facilitating Sanctions Evasion
On March 25, 2024, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) sanctioned twelve entitiesโฆ
OFAC Sanctions Russian Nationals Ilya Andreevich Gambashidze and Nikolai Aleksandrovich Tupikin for Facilitating Disinformation on Behalf of the Government of Russia, Funds Frozen by Tether
On March 20, 2024, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) sanctioned Russian nationalsโฆ
U.S. and U.K. Disrupt Lockbit Ransomware Group and Indict Two Russian Nationals While OFAC Levies Sanctions
On February 20, 2024, the U.K.โs National Crime Agency (NCA), alongside the U.S. Department of Justice (DOJ), announced the disruption ofโฆ
OFAC Sanctions Russian National Ekaterina Zhdanova for Using Cryptocurrency to Launder Money on Behalf of Russian Elites and Ransomware Groups
On November 3, 2023, the United States Department of the Treasuryโs Office of Foreign Assets Control (OFAC) sanctioned Russian nationalโฆ
Grassroots Crypto Adoption Continues in Eastern Europe Despite Russia-Ukraine War
This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! Eastern Europe is the fourth-largestโฆ
Russian and North Korean Cyberattack Infrastructure Converge: New Hacking Data Raises National Security Concerns
In the wake of a historic arms meeting between Kim Jung-un and Vladimir Putin, on-chain data reveals disturbing information: Democraticโฆ
The U.S. and U.K. Sanction 11 Members of Russia-based Ransomware Group Trickbot
Continuing the crackdown on Russia-based ransomware group Trickbot, the U.K. HM Treasury Office of Financial Sanctions Implementation (OFSI) and theโฆ
OFAC Sanctions Dubai-based Financial Services Firm and CEO for Role in Russian Sanctions Evasion, Includes Crypto Address as SDN Identifier
On May 19, 2023, the U.S. Treasuryโs Office of Foreign Assets Control (OFAC) sanctioned 22 individuals and 104 entities operatingโฆ
United States Sanctions and Charges Russia-based Ransomware Developer Mikhail Matveev
On May 16, 2023, the U.S. Treasury Departmentโs Office of Foreign Assets Control (OFAC) sanctioned Mikhail Matveev, a Russian nationalโฆ
