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OFAC Sanctions 8 Crypto Addresses Tied to Houthi Funding via Garantex

OFAC Sanctions 8 Crypto Addresses Tied to Houthi Funding via Garantex

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OFAC Sanctions Crypto Addresses Linked to Russia’s Garantex to Disrupt Houthi Financing The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight cryptocurrency addresses linked to Russia’s Garantex exchange, aiming to disrupt the Houthi movement’s financial operations. These addresses facilitated nearly $1 billion in illegal money transfers, with over $45 […]

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