Treasury’s Office of Foreign Assets Control - OFAC News

OFAC Sanctions BTC and LTC Addresses of Chinese Drug Lords
OFAC Sanctions BTC and LTC Addresses of Chinese Drug Lords
21 August 2019, 19:56
The Office of Foreign Assets Control (OFAC) at the U.S Treasury sanctioned Bitcoin and Litecoin Wallet addresses belonging to Xiaobing Yan, Fujing Zheng, and Guanghua Zheng.
Bitcoin Wallets Sanctioned By OFAC
Bitcoin Wallets Sanctioned By OFAC
30 November 2018, 08:36
Ali Khorashadizadeh and Mohammad Ghorbaniyan, the men collaborating with a crypto-targeted ransomware attack have been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). For the first time in an OFAC sanction notice, the release included the bitcoin wallet addresses.