treasurysanctions

The US Treasury dismantled a $2 million crypto network used for Hamas fundraising, signaling increased regulatory scrutiny.

#TreasurySanctions #BlockchainForensics ‎

US Treasury designates Russia's A7 Network as a criminal organization, targeting its massive ruble token operations that have moved $179 billion.

#TreasurySanctions #A7Network ‎

BitBank hit by US sanctions

The US Treasury has sanctioned BitBank for allegedly facilitating Bitcoin transfers to the IRGC via the Hormuz Safe platform. This move highlights the aggressive regulatory focus on crypto used for sanctions evasion.

#BitBank #TreasurySanctions ‎