The U.S. government has launched a significant crackdown on financial networks linked to terrorist organizations, targeting cryptocurrency wallets associated with the Houthi movement in Yemen. The action aims […]
U.S. Sanctions $1 Billion in Crypto Tied to Russian Exchange & Houthi Group
The U.S. Treasury Department has taken a significant step against Garantex and the Houthis, sanctioning eight cryptocurrency wallet addresses linked to both entities. These addresses are estimated to […]
U.S. Sanctions Tron Wallets Tied to Houthi Financing
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned eight Tron network wallets associated with the Houthis, a Yemeni rebel group backed by […]
U.S. Sanctions Crypto Addresses Linked to Houthi Funding Operations
The U.S. Treasury Department has imposed sanctions on cryptocurrency addresses connected to Russia’s Garantex, targeting the Houthis’ illicit financing activities. The sanctions are aimed at disrupting Houthi operations […]
U.S. Targets Houthi Financial Network Using Tron Wallets, Disrupting Terrorist Financing
The U.S. Treasury has taken decisive action against the Houthis, an Iran-backed militant group known for launching attacks on Israel and disrupting global commerce by targeting commercial ships […]