US Blacklists Bitcoin, Ether Addresses Tied to Russian Sanctions-Evasion Efforts
"As a part of these efforts, Igor and Jonatan Zimenkov each had direct correspondence with sanctioned Russian protection corporations," an ...
Read moreDetails
Tag: blacklists
US Treasury Division blacklists Bitcoin addresses linked to Iran ransomware group
The U.S. Division of the Treasury has blacklisted seven Bitcoin pockets addresses linked to members of Iran’s Islamic Revolutionary Guard ...
Read moreDetails