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The FBI says fraudsters bilked Americans out of $333.5M via bitcoin ATM scams from January through November 2025, up from roughly $250M in 2024 (Lucien Bruggeman/ABC News)

Lucien Bruggeman / ABC News : The FBI says fraudsters bilked Americans out of $333.5M via bitcoin ATM scams from January through November...

26 March 2024

The US OFAC sanctions 13 entities, including Netex24, and two individuals for aiding Russian nationals' potential sanctions evasion by building crypto services (Timmy Shen/The Block)

Timmy Shen / The Block:
The US OFAC sanctions 13 entities, including Netex24, and two individuals for aiding Russian nationals' potential sanctions evasion by building crypto services  —  - The Treasury's Office of Foreign Assets Control sanctioned 13 entities and two individuals for helping sanctioned entities to evade sanctions in Russia.

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