Category: OFAC

Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis saysDonors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says

June 17, 2024 Denis OmelchenkoDenis Omelchenko 0 Comments 12:17 pm

Supporters of Sweden’s largest neo-Nazi group donated crypto via centralized exchanges and mining pools, blockchain investigators say. The Nordic Resistance[...]

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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

OFAC sanctions employee of Russian state-owned gold producer for laundering money via cryptoOFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

June 13, 2024 Denis OmelchenkoDenis Omelchenko 0 Comments 9:25 am

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in[...]

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