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OFAC
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US OFAC Sanctions Tren de Aragua Crypto ATM Network, Lists Seven Tron Addresses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against the Tren de Aragua crypto ATM network and listed seven Tron addresses. Chainalysis stated that
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A French crypto professional's family was tied up and robbed of approximately 40,000 euros in crypto assets during a home invasion.
According to French media reports, on the night of September 19-20, four masked suspects broke into a family home in northern France, tying up and holding the family, including two children, hostage.
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India's ONGC Targets Tenfold Oil Output Boost in Venezuela
India's state-owned Oil and Natural Gas Corporation (ONGC) plans to invest $200 million to revive production at the San Cristobal oilfield in Venezuela. The company aims to boost output from the curre
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India's Oil and Natural Gas Corporation (ONGC) has received U.S. permission to return to Venezuela, potentially unlocking over $500 million in dividends.
India's largest oil and gas company, Oil and Natural Gas Corporation (ONGC), has received permission from the U.S. Office of Foreign Assets Control (OFAC) to resume operations in Venezuela. This move
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OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
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U.S. OFAC Adds 134 Crypto Wallet Addresses to Its Sanctions List
Svmuu News: On July 1, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its sanctions list targeting the extremist group ISIS-K (Islamic State Khorasan Province),a
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US OFAC Sanctions Tren de Aragua Crypto ATM Network, Lists Seven Tron Addresses
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against the Tren de Aragua crypto ATM network and listed seven Tron addresses. Chainalysis stated that
-
A French crypto professional's family was tied up and robbed of approximately 40,000 euros in crypto assets during a home invasion.
According to French media reports, on the night of September 19-20, four masked suspects broke into a family home in northern France, tying up and holding the family, including two children, hostage.
-
India's ONGC Targets Tenfold Oil Output Boost in Venezuela
India's state-owned Oil and Natural Gas Corporation (ONGC) plans to invest $200 million to revive production at the San Cristobal oilfield in Venezuela. The company aims to boost output from the curre
-
India's Oil and Natural Gas Corporation (ONGC) has received U.S. permission to return to Venezuela, potentially unlocking over $500 million in dividends.
India's largest oil and gas company, Oil and Natural Gas Corporation (ONGC), has received permission from the U.S. Office of Foreign Assets Control (OFAC) to resume operations in Venezuela. This move
-
OFAC has added 134 cryptocurrency wallets linked to ISIS-K to its sanctions list; Tether has frozen 131 of them at the address TRON
Svmuu News: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 134 cryptocurrency wallet addresses belonging to the terrorist organization ISIS-K to its Specially
-
U.S. OFAC Adds 134 Crypto Wallet Addresses to Its Sanctions List
Svmuu News: On July 1, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated its sanctions list targeting the extremist group ISIS-K (Islamic State Khorasan Province),a
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OFAC
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