#OFAC
Total 2 articles
EconomyEN
Terrorism Victims Want Tether to Hand Over Frozen USDT
Attorney Charles Gerstein is asking a federal judge to order Tether to transfer OFAC-frozen USDT linked to Iran's Revolutionary Guard directly to terrorism judgment creditors. A case that could redefine stablecoin liability.
EconomyEN
North Korea's $800M Crypto Heist Was a Job Application
The U.S. Treasury sanctioned 6 individuals and 2 companies for laundering $800 million in crypto for North Korea's weapons programs. Fake resumes, stolen identities, and DeFi bridges were the tools. Your hiring process may be the vulnerability.
·
SP
Seoyeon Park