OFAC

Press Release

US Treasury action against North Korea sanctions illicit crypto funding and IT worker scams to prevent weapons financing.
Press Release

Vigilant North Korea Sanctions: US Unleashes Decisive Blow Against Crypto Funding Schemes

August 24, 2025 coinpulse_staff

In the ever-evolving landscape of digital finance, the shadowy world of illicit activities often intersects with cutting-edge technology. For those deeply immersed in the cryptocurrency space, understanding how digital assets can be exploited for nefarious purposes is crucial. The latest actions by the U.S. Treasury against North Korea’s clandestine operations serve as a stark reminder […]

A visual representation of the U.S. Treasury's enforcement actions, with blockchain elements and a focus on Garantex sanctions, symbolizing financial regulation.
Press Release

Garantex Sanctions: Urgent U.S. Treasury Action Targets Russian Crypto Exchange

August 14, 2025 coinpulse_staff

The U.S. Treasury has announced significant new actions. This move directly targets the Russian cryptocurrency exchange Garantex. This development marks a critical escalation in the ongoing global effort to combat illicit finance within the digital asset space. For anyone following the intersection of crypto and national security, this news is paramount. It signals a strong […]