Department of Treasury Office of Foreign Assets Control OFAC sanctioned darkweb Hydra Marketplace and virtual currency Garantex and added both to Specially Designated Nationals List SDN. OFAC issued a Ransomware Advisory to alert companies that engage with victims of ransomware.
The Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury (“Treasury”) has made clear that businesses engaging in certain activities involving virtual.