Tag: ofac
2 articles
US Sanctions Nobitex Crypto Exchange Over Terrorism Financing Links
The US Treasury has sanctioned Nobitex, Iran's largest crypto exchange, and several top executives, citing its role in supporting the regime and processing over 50% of Iranian digital asset inflows. This move is part of a broader effort to crack down on terrorism financing through cryptocurrency.
French Teen Suspected in Mega-Breach at Secure Document Agency
A massive cyber security breach at France's secure document agency, ANTS, has led to the theft of 12-18 million lines of sensitive data, which was then offered for sale online. A 15-year-old French teen has been detained in connection with the leak, prompting the Paris Public Prosecutor's Office to launch a judicial investigation.