News
OFAC, DOJ target Xinbi; $52 million seized or restrained
OFAC and DOJ targeted Xinbi, a Chinese-language illicit marketplace, seizing or restraining over $52 million in crypto, including DPRK-linked funds.
Tag
chainalysis
News
OFAC extends Iran sanctions to the digital assets sector
OFAC has extended Iran sanctions to the digital assets sector, marking the first U.S. sectoral determination covering Iran's digital assets, effective August 24.
