Tag: RussianLinked
US Sanctions on Russian-Linked Bitcoin and Ethereum Wallets: Blacklisted!
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has blacklisted Bitcoin (BTC) and Ethereum (ETH) wallets linked to Russian arms smuggler Igor Zimenkov. The US Treasury Department announced…
US Blacklists Russian-Linked Crypto Wallets
OFAC, the U.S. Department of the Treasury’s enforcement agency, Office of Foreign Assets Control. bitcoin and from Ethereum announced that it has blacklisted two different cryptocurrency wallet addresses. The Ministry…
Coinbase Blocks 25,000 Russian-Linked Crypto Accounts
Coinbase, the world’s leading crypto platform, announced that it has blocked 25,000 Russian-linked crypto accounts. The justification for the action taken was that the accounts ‘make illegal transactions to evade…