Iran’s Crypto-Funded Hormuz Shipping Scheme Hit by OFAC
TL:DR: The Office of Foreign Assets Control (OFAC) sanctioned Persian Gulf Marine Insurance Company and HormuzSafe Marine Services Authority for operating a maritime insurance scheme linked
US Department of the Treasury (Latest Publications)
US Treasury Sanctions Six People for Funding North Korea’s Weapons With Crypto
TL;DR US sanctions six individuals and two entities for North Korean IT schemes. Facilitator Nguyen Quang Viet converted $2.5 million into cryptocurrency for North Koreans. DPRK-linked
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