4 articles
TL;DR: The Office of Foreign Assets Control (OFAC) sanctioned 10 individuals and the entity First Financial and Technical Development Center (FFTDC) on October 28, 2026. Financial facilitators managed cryptocurrency conversions…
Victims of scams tied to Chen Zhi, the Prince Group founder held in China after extradition from Cambodia, received hope of potential claims against the estate, according to court-appointed liquidators…
TLDR: Tether CEO Paolo Ardoino claims wallet freezes helped reduce Iran-linked stablecoin volume by 94%. Ardoino says Tether froze addresses four weeks before official US and Israeli sanctions designations. Tether…
