Chainalysis Examines Bitcoin Addresses Included in OFAC’s Designation that Were Reportedly Used to Facilitate Illicit Activities
On November 3, 2023, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Russian national Ekaterina Zhdanova for using cryptocurrency “to launder money on behalf of Russian elites, ransomware groups, and other bad actors.” Chainalysis has examined the three Bitcoin… Read More
Read more in: Blockchain & Digital Assets, Global | Tagged bitcoin, blockchain analysis, btc, chainalysis, Crypto Transactions, digital currencies, dlt, ekaterina zhdanova, money laundering, office of foreign assets control, ransomware, russia, sanctions, united states, us, us department of the treasury, virtual currency
