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U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to...

Scams, Hacks & Breaches Regulators Russia OFAC

Jul, 03, 2025

2 min read

by The Daily Hodl

Treasury sanctions hosting provider for crypto cybercrimes

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations.

USD Tron GBP RUB

Jul, 02, 2025

3 min read

by CryptoPolitan

Lazarus linked funds laundered through OTC brokers, says ZachXBT

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the Lazarus Group.

USD Tron DOJ Trx

Jun, 18, 2025

3 min read

by CryptoPolitan

OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes

According to OFAC, Funnull Technology Inc. provides computer infrastructure for “hundreds of thousands” of pig butchering websites.

Policy Pig Butchering OFAC Sanctions

Jun, 05, 2025

by CoinDesk

$200M Crypto Scam: OFAC Sanctions Funnull as Experts Find Ties to Huione Pay, Triad Nexus

Funnull's wallets show transactional links to Huione Pay, flagged by FinCEN as a major global money laundering concern.

OFAC

May, 31, 2025

2 min read

by CryptoPotato