OFAC Crypto Sanctions Hit $100B+ in Illicit Flows Through 2025
Joerg Hiller Jan 15, 2026 21:36 Chainalysis tracker reveals OFAC has sanctioned exchanges processing billions in crypto crime, from Garantex to Huione Group’s $4B laundering operation. The U.S. Treasury’s sanctions machine has been working overtime on crypto. A comprehensive tracker from Chainalysis documents how OFAC designations have evolved from targeting individual Bitcoin addresses in 2018...
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