#OfficeOfForeign
LightNews LightNews
basisdesknews.bsky.social
US Treasury Sanctions Hamas Network Over $2M Crypto and Charity Scheme

#BTC #CryptoRegulation #OfficeOfForeign #USDepartmentOf
US Treasury Sanctions Hamas Network Over $2M Crypto and Charity Scheme
OFAC targeted a Gaza military commander and France-based fundraisers who moved over $2 million, including hundreds of thousands in cryptocurrency.
basisdesk.news
October 5, 2026 at 11:21 AM
basisdesknews.bsky.social
US Treasury Moves to Block A7 Network and Its Global Sub-Agents

#USDT #CryptoRegulation #OfficeOfForeign #A7Network
US Treasury Moves to Block A7 Network and Its Global Sub-Agents
FinCEN proposes a total ban on transactions with the Russia-linked shadow banking network's sub-agents, which processed $17 billion in fiat and $179 billion in A7A5 stablecoin volume.
basisdesk.news
October 2, 2026 at 2:03 PM
basisdesknews.bsky.social
US Sanctions Tren de Aragua Network for $40.7M ATM Jackpotting Scheme

#USDT #CryptoSecurity #Hack #OfficeOfForeign
US Sanctions Tren de Aragua Network for $40.7M ATM Jackpotting Scheme
OFAC designated 10 individuals and seven crypto addresses tied to FBI fugitive Anibal Aguirre, who allegedly used stablecoins to launder stolen cash.
basisdesk.news
September 30, 2026 at 8:11 PM