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Bitcoin: the US Treasury sanctions cybercriminals based in Iran


chain war – Bitcoin (BTC) addresses join the Office of Foreign Assets Control (OFAC) blacklist, for their alleged links with an Iranian ransomware group.

OFAC blacklists new bitcoin addresses

Bitcoin addresses are non grata in the land of Uncle Sam. do not process cryptos allegedly linked to an Iranian ransomware group.

This measure also targets two entities that would belong to this group, supposedly affiliated with the Islamic Revolutionary Guard Corps of Iran. The organization is said to have carried out cyber attacks, including those with commitments to the systems of a children’s hospital in the United States.

She would also have had in her sights “the military, diplomatic and government personnel of the United States and the Middle East”.

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BTC addresses used by ransomware?

OFAC tackles seven BTC addresses who would be linked to the two Iranians, Ahmad Khatibi Aghada and Amir Hossein Nikaeed Ravar. These people are sanctioned for their relations with the technology and computer services company Afkar System, which one of the two entities is implicated by the Office.

Ahmad Khatibi Aghada serves as CEO of Afkar System and serves as its board of directors. His relations with the company date back to 2017. Amir Hossein Nikaeed Ravar was an employee of the company from 2015 to 2019. All his hopes contributed to “victim engagement”.

OFAC closely monitors the on-chain transactions of their target

From now on, all American organizations or individuals coming into contact with these Iranian entities and nationals, which the Iranian institution has specially designated, expose themselves to legal proceedings. Transactions involving BTC addresses are therefore illegal.

Will you see chain surveillance return to the United States?

OFAC is once again tracing on-chain crypto transactions, and the agency is also investigating a tool that allows it to have a good mission. That’s when I launched the first anniversary, a tender for a “blockchain tracing tool”.

And this is not the first time that the Bureau has attacked an Iranian national, suspected of being linked directly or indirectly to activities harmful to the interests of the United States. The agency had blacklisted the Iranian Mohammad Ghorbaniyan, who had given his version of the facts, in 2018.

If the OFAC sanctions that saw the first of the crimes involved in the cyberattacks aren’t entirely legitimate, the agency is all about bearing the wrath of the crypto community by going after the Tornado Cash mixer.

Avoid too-good-to-be-true offers like the plague and get into the habit of being healthy with suspicion. On the other hand, also learn to place reasonable trust in respectable and recognized players in the ecosystem. Register on Binance, the undisputed leader in the crypto industry. In addition, this reference exchange to obtain the status of PSAN in France (commercial link




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