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The Block
The Block|Sep 09, 2025 06:36
OFAC sanctions entities tied to crypto scams in Myanmar and Cambodia (The Block)
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Timeline

Sep 28, 18:02Russia attacks Ukraine, expecting pressure from Europe
Sep 26, 23:27Crypto wallets linked to Russia transfer $8B to evade sanctions
Sep 26, 12:30Russia extends sanctions against the UK
Sep 25, 11:23The U.S. Department of the Treasury sanctions two Indian nationals and a pharmacy
Sep 25, 11:11OFAC imposes sanctions on Indian citizens and online pharmacies
Sep 24, 17:26Meeting with the Iranian President to Reiterate the Demand for Hostage Release
Sep 24, 16:52Meeting with the Iranian President reaffirms the demand for the release of hostages
Sep 24, 02:15ShapeShift pays $750,000 settlement for violating sanctions regulations
Sep 22, 06:45Rescue efforts continue after Russia's attack on Zaporizhzhia
Sep 21, 07:39Russia must pay the price for its actions

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