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CoinDesk - Unknown
Policy
Regulations
US Treasury Official Warns Crypto Industry to Proactively Sanction 'Problematic' Wallets
FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.
CoinDesk - Unknown
By Danny Nelson
May 19, 2022 at 4:37 p.m. UTC
May 19, 2022
RegulationsSanctionsFinCENOFACNorth KoreaUS
CoinDesk - Unknown
Policy
North korea
US Agencies Warn of Attempts by North Koreans to Get IT Jobs While Concealing Nationality
In many cases, these workers say they are U.S.-based and not North Korean teleworkers, and they often take on virtual currency projects.
CoinDesk - Unknown
By Nelson Wang
May 16, 2022 at 7:04 p.m. UTC
May 16, 2022
North KoreaTreasuryFBI
CoinDesk - Unknown
Policy
Regulations
US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List
The U.S. Treasury Department is ramping up efforts to ice the flow of stolen crypto from a historic $620 million hack.
CoinDesk - Unknown
By Nikhilesh De
May 6, 2022 at 1:08 p.m. UTC
May 6, 2022
RegulationsOFACSanctionsAxie InfinityNorth Korea
CoinDesk - Unknown
Policy
North korea
2 Europeans Charged With Conspiracy in Virgil Griffith's North Korea Crypto Sanctions Case
Earlier this month, Griffith, an Ethereum developer, was sentenced to five years in prison for helping North Korea evade sanctions with crypto.
CoinDesk - Unknown
By Cameron Thompson
Apr 25, 2022 at 5:04 p.m. UTC
Apr 25, 2022
North KoreaVirgil GriffithSanctionsCryptoCrime
CoinDesk - Unknown
Policy
Ofac
US Treasury Sanctions More North Korea-Linked ETH Wallets Over $600M Ronin Hack
The three new wallets join an Ethereum address added to the sanctions list last week.
CoinDesk - Unknown
By Danny NelsonNikhilesh De
Apr 22, 2022 at 6:04 p.m. UTC
Apr 22, 2022
OFACSanctionsNorth KoreaAxie InfinityUSTreasury Department
CoinDesk - Unknown
Policy
Regulations
Sanctioning an Ether Address Isn't Stopping Transactions
The operators of a crypto wallet added to the U.S. sanctions list continue to offload their funds.
CoinDesk - Unknown
By Nikhilesh De
Apr 22, 2022 at 5:20 p.m. UTC
Apr 22, 2022
RegulationsNewslettersState of CryptoNorth KoreaSanctionsOFACAxie Infinity
CoinDesk - Unknown
Policy
North korea
US Government Warns of North Korean Crypto Attacks After Tying Nation to $625M Hack
The government said it had observed North Korean cyber actors targeting a wide range of crypto and blockchain companies, including exchanges, DeFi protocols and play-to-earn games.
CoinDesk - Unknown
By Nelson Wang
Apr 18, 2022 at 10:17 p.m. UTC
Apr 18, 2022
North KoreaFBIU.S. GovernmentHackAxie Infinity