US and UK governments target senior officials, militia leaders and two of Bashar al-Assad’s relatives in an attempt to damage the Syrian regime's captagon racket.
Using beachfront timeshares as part of a scam is the latest side-business for Mexico's powerful Jalisco New Generation Cartel.
“The world is getting quite small and unforgiving for them.”
Mandiant published a report alleging that infamous hackers Evil Corp had started using the LockBit ransomware to avoid sanctions. LockBit is now very mad.
The Flying Fox superyacht was chartered by Beyonce, Jay-Z, and Jake Paul before it was detained in the Dominican Republic this March.
"Issue One: virtual currency is untraceable? WRONG," the judge wrote. "Issue Two: sanctions do not apply to virtual currency? WRONG."
Christopher Emms, charged as a co-conspirator with jailed Ethereum developer Virgil Griffith, is at large.
Virgil Griffith went to the DPRK to talk about crypto. The DOJ said he helped the country learn a new way to bypass sanctions and launder money.
Putin is thought to be hiding his own secret wealth by stashing it away with relatives, a U.S. official said.
‘We are very grateful for your support, but the truth is that everything is fine with us, send this support to your family and friends at this difficult time.’
Critics are characterizing the Digital Asset Sanctions Compliance Enhancement Act as unnecessary and overbroad.
Surveillance, sanctions, and address bans have come to the crypto industry. But privacy tech is also alive and well.