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The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some ...

In a coordinated action, the Treasury Department imposed sanctions on Ivanov and Cryptex, which it said is based in Saint Vincent and the Grenadines but operating in Russia. The Treasury Department ...

Exclusive content, detailed data sets, and best-in-class trade insights to rewrite your portfolio for tomorrow. TradeTalks covers SmartCon 2024, the premier blockchain conference by Chainlink. Joe ...

The US government has sanctioned cryptocurrency exchanges used by Russia-based cybercriminals to process illicit funds. The US Office of Foreign Assets Control (OFAC) has issued sanctions to Cryptex – ...

On September 26, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Russia-based exchange Cryptex and Sergey Sergeevich Ivanov (a.k.a. UAPS a.k.a TALEON), who ...

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