Sanctions

Jul 02, 2025Ravie LakshmananCybercrime / Dark Web The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has levied sanctions against Russia-based bulletproof hosting (BPH) service provider Aeza …

In brief Russia’s Aeza Group has been designated for supporting global cybercriminal activity. OFAC also sanctioned executives and affiliated entities in Russia and the UK. The designation includes a crypto …

Unlock the White House Watch newsletter for free Your guide to what Trump’s second term means for Washington, business and the world President Donald Trump said China could purchase oil …

The UK has placed sanctions on two Israeli government ministers, Itamar Ben-Gvir and Bezalel Smotrich, over their “monstrous” comments about Gaza, including plans to destroy the territory and use violence …

Thomas Mackintosh BBC News, London Getty Images The UK has sanctioned two Israeli far-right ministers over comments they made on Gaza. Itamar Ben-Gvir and Bezalel Smotrich will both face a …

In brief U.S. authorities have charged Russian citizen Iurii Gugnin with multiple counts of bank fraud and sanctions evasion. Gugunin is accused of using his NY-based crypto firms as a …

Stay informed with free updates Simply sign up to the War in Ukraine myFT Digest — delivered directly to your inbox. The European Commission is to propose lowering the Russian …

The administration of President Donald Trump has followed through with a threat to sanction officials on the International Criminal Court (ICC), naming four judges whom it accuses of taking “illegitimate …

May 30, 2025Ravie LakshmananCryptocurrency / Cybercrime The U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) has levied sanctions against a Philippines-based company named Funnull Technology Inc. and its …

The U.S. Treasury Department has sanctioned Funnull Technology, a Philippines-based company that supports hundreds of thousands of malicious websites behind cyber scams linked to over $200 million in losses for …