A critical state review finds problems with Michael Inzelbuch's lucrative Lakewood schools' contract and sparks blockage of ...

The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...

The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...

OFAC says that before a US German-Lithuanian law enforcement ... according to blockchain intelligence firm TRM Labs 2025 ...

The Treasury Department's Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions imposed by the United States against foreign countries. Depending on the country, OFAC ...

In the past year, the UK Office of Financial Sanctions Implementation (OFSI) actively has focused on sanctions enforcement efforts, particularly ...

OFAC reports that he profited substantially from transaction fees, accumulating millions of dollars over the platform's operational period. Additionally, Nemesis was designed with built-in money ...