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enforcement

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

US Treasury sanctions over 100 ISIS-K crypto addresses in latest enforcement action

3 hours ago by Crypto InsightsCrypto

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) added 134 crypto wallet addresses to its ISIS-Khorasan (ISIS-K) sanctions entry on Wednesday, including 131 Tron addresses and 3 Monero addresses. The TRON wallets received more than $1.4 million since 2023 and sent more than $880,000,… Read More

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