#OFAC

Aerobuzz / JumpSeataerobuzz@piaille.fr
2025-05-22

L'Office fédéral suisse de l'aviation civile (OFAC) fait état d'un nombre d'incidents en hausse en 2024, tant pour l'aviation commerciale que de loisirs. Les cas de perturbation du signal GPS et de passagers indisciplinés sont les points noirs majeurs de l'année passée.
#OFAC #sécurité

aerobuzz.fr/transport-aerien/l

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-04-04

Apparently the #Houthis have been using #Tether's USDT stablecoin to do [whatever], because #OFAC just placed sanctions on a bunch of USDT wallets on #JustinSun's #Tron blockchain that they claim are connected to the Houthis.

Reminder that Justin Sun is Donald Trump's business partner in #WorldLibertyFinancial and #HowardLutnick manages Tether's money, so now you have a situation where Trump & co. are profiting from the same people they are bombing.

#crypto #uspol #eupol #stablecoin

The following changes have been made to OFAC's SDN List: ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a. "HOUTHI GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"), Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 [FTO] [SDGT]. -to- ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a. ANSARULLAH; a.k.a. "HOUTHI GROUP"; a.k.a. "PARTISANS OF GOD"; a.k.a. "SUPPORTERS OF GOD"), Yemen; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - USDT TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65; alt. Digital Currency Address - USDT TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ; alt. Digital Currency Address - USDT TXEaKf4rT3rMoD3VugnuhwrévLq6BL5t33; alt. Digital Currency Address - USDT TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx; alt. Digital Currency Address - USDT TDWN1Eq62bqvVhfGAjdRRJjE46jsiSKNMV; alt. Digital Currency Address - USDT TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt. Digital Currency Address - USDT TDprk9jeYPVm6khkBplu7fwuyJcEJFrPWD; alt. Digital Currency Address - USDT TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q [FTO] [SDGT].
2025-03-26

Certains émojis utilisés dans le balisage de comptes diffusant des « photos suggestives » de mineurs y compris des liens vers du contenu pédocriminel monnayé. #france #pharos #ofac #tiktok #telegram #csam #money #emojis #online #threats [ francetvinfo.fr/internet/resea ]

2025-03-25

Ces menaces ne concernent pas uniquement les États-unis d'Amérique ou des véhicules puisque depuis plusieurs mois, il y a une nette augmentation des volumes de sites web et autres moyens qui diffusent des manuels de parfaits chimistes pour la création d'engins incendiaires et explosifs. ⓘ En 🇫🇷, le fait de relayer ou ne serait-ce que de mentionner un seul lien hypertexte vers ce type de contenu dans l'espace publique est punissable par la loi. N'allez pas ensuite vous plaindre d'être « fichés ». #france #pharos #ofac #police #justice

شبکه اطلاع رسانی طلا،سکه و ارزtgju
2025-03-06

🇺🇸💥 آمریکا تحریم های جدیدی علیه بازار سیاه «نمسیس» و آدرسهای کریپتویی مرتبط با آن اعمال کرد. این بازار که توسط «بهروز پارساراد» در ایران راه اندازی شده بود، به بستری برای فعالیت های غیرقانونی تبدیل شده بود.

لینک خبر: zurl.co/czbQK

Kevin Karhan :verified:kkarhan@infosec.space
2025-02-07
Kevin Karhan :verified:kkarhan@infosec.space
2025-01-31
gtbarrygtbarry
2025-01-28

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Chinese firm Sichuan Juxinhe Network Technology Co., LTD., for its involvement in the activities of the Salt Typhoon APT group, which recently compromised multiple U.S. telecommunication and internet service providers.

securityaffairs.com/173209/int

Kevin Karhan :verified:kkarhan@infosec.space
2025-01-23

@lucasmz @Avitus @david_chisnall the benefit of #XMPP+#OMEMO is that there are several providers, including free options...

All #PII incl. #PhoneNumbers can and will be abused by existing governments and if users don't pay, then they are the product and their data is the one to be sold.

After all, you have the same cost problem with phone numbers. Even if one doesn't pay per line/number and never pay for calls and texts, they still have to top it up to extent validity.

  • And again: It's way easier for a government to demand an ID for a #SIM that works in networks around their country (i.e. #Turkey demands registration on a per-#IMEI - basis *with #ID) than to tunnel XMPP+OMEMO through @torproject over #EDGEland-speed #2G networks.

Plus you relying an unfixably insecure #Telephony makes a system inherently unsafer than it needs to be...

  • This is how people get caught!

Also #Signal is able and willing to use said PII to restrict and ban users and if I were some dissident in Cuba or North Korea or even just Eritrea or Yemen I'd not rely on non-enforcement of #OFAC / #USML / #ITAR since Signal can obviously distinguish & identify accounts by virgue if their #PhoneNumber!

  • Always think "How can this be weaponized against someone?" when it comes to #privacy!
Diario El Mundoelmundohn
2025-01-22

Zoológico Joya Grande sale de lista OFAC: Se abre camino para su recuperación#losCachiros
tinyurl.com/2279z7hw

2025-01-07

Fantastic work from #OFAC with the latest Magnitsky sanction released against one of the chief cronies of Órban's government.

"Speaking at a news conference in Budapest on Tuesday, U.S. Ambassador to Hungary David Pressman said Rogán was “a primary architect, implementer and beneficiary” of systemic corruption in Hungary which he described as a “kleptocratic ecosystem.”apnews.com/article/viktor-orba

Brad Smith and others at Treasury are trying to do the most good in the final weeks of the Biden administration before our American #kleptocrats seize control 🤢

#sanctions #hungary #kleptocrats #magnitskyact

Below: Treasury's press release and AP article

home.treasury.gov/news/press-r

2025-01-03

🇷🇺 МЕЖДУНАРОДНЫЙ НЕКОММЕРЧЕСКИЙ ФОНД ЦЕНТР ГЕОПОЛИТИЧЕСКИХ ЭКСПЕРТИЗ // Center for Geopolitical Expertise #usa #ofac #ngo #military #disinformation #interference [ home.treasury.gov/news/press-r ] [ ofac.treasury.gov/recent-actio ]

« The Governments of Iran & Russia have targeted our election processes and institutions and sought to divide the American people through targeted disinformation campaigns » ( Bradley T. Smith ) #cyber

Aerobuzz / JumpSeataerobuzz@piaille.fr
2024-12-30

Mathias Gantenbein (46 ans) possède une solide expérience dans le domaine du financement du transport aérien, mais également du management d'infrastructures aéroportuaires. #OFAC #Suisse

aerobuzz.fr/breves-transport-a

2024-12-19

Une « industrialisation »  des escroqueries en ligne. durant les périodes de fêtes, celles-ci sont en pleine recrudescence #france #escroqueries #frauds #arnaques #services #online #phishing #postal #ofac #threats [ la-croix.com/france/arnaques-e ]

Сергей Хестановkhestanov
2024-12-19

- Да здравствует ̶с̶о̶в̶е̶т̶с̶к̶и̶й̶ ̶с̶у̶д̶ Минфин США, самый гуманный Минфин в мире!

"США разрешили трансакции с Газпромбанком по проектам в атомной энергетике до июня".




kommersant.ru/doc/7383790?from

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-12-04

@ChrisMayLA6 on the US side there was also a related announcement of new #OFAC sanctions for people connected to the same Russian/Mexican group that was using Trump transition team chariman and future american Commerce Secretary's company #Tether to launder money.

home.treasury.gov/news/press-r

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-12-04

Ω🚨Ω
seems like it's always #Tether (meaning it's always the chairman of the Trump transition team and future American Secretary of Commerce Howard Lutnick) profiting on these russian money laundering schemes.

"𝘛𝘩𝘦 𝘮𝘰𝘯𝘦𝘺-𝘩𝘢𝘯𝘥𝘭𝘪𝘯𝘨 𝘮𝘦𝘮𝘣𝘦𝘳𝘴 𝘰𝘧 𝘵𝘩𝘦 𝘥𝘳𝘶𝘨 𝘥𝘦𝘢𝘭𝘪𝘯𝘨 𝘨𝘢𝘯𝘨𝘴 𝘩𝘢𝘯𝘥 𝘤𝘢𝘴𝘩 𝘵𝘰 𝘵𝘩𝘦 𝘤𝘰𝘶𝘳𝘪𝘦𝘳𝘴 𝘪𝘯 𝘦𝘹𝘤𝘩𝘢𝘯𝘨𝘦 𝘧𝘰𝘳 𝘤𝘳𝘺𝘱𝘵𝘰𝘤𝘶𝘳𝘳𝘦𝘯𝘤𝘺 — 𝘶𝘴𝘶𝘢𝘭𝘭𝘺 𝘜𝘚𝘋 𝘛𝘦𝘵𝘩𝘦𝘳 — 𝘸𝘩𝘪𝘤𝘩 𝘓𝘺𝘯𝘦 𝘴𝘢𝘪𝘥 𝘵𝘩𝘦 𝘕𝘊𝘈 𝘴𝘢𝘸 𝘣𝘦𝘪𝘯𝘨 𝘵𝘳𝘢𝘯𝘴𝘧𝘦𝘳𝘳𝘦𝘥 𝘢𝘭𝘮𝘰𝘴𝘵 𝘪𝘮𝘮𝘦𝘥𝘪𝘢𝘵𝘦𝘭𝘺 𝘢𝘧𝘵𝘦𝘳 𝘵𝘩𝘦 𝘤𝘢𝘴𝘩 𝘩𝘢𝘯𝘥𝘰𝘷𝘦𝘳, 𝘢𝘯𝘥 𝘣𝘦𝘭𝘪𝘦𝘷𝘦𝘴 𝘪𝘴 𝘦𝘷𝘦𝘯𝘵𝘶𝘢𝘭𝘭𝘺 𝘴𝘦𝘯𝘵 𝘵𝘰 𝘚𝘰𝘶𝘵𝘩 𝘈𝘮𝘦𝘳𝘪𝘤𝘢𝘯 𝘥𝘳𝘶𝘨 𝘤𝘢𝘳𝘵𝘦𝘭𝘴 𝘵𝘰 𝘧𝘶𝘯𝘥 𝘮𝘰𝘳𝘦 𝘴𝘩𝘪𝘱𝘮𝘦𝘯𝘵𝘴 𝘰𝘧 𝘤𝘰𝘤𝘢𝘪𝘯𝘦."

more on Tether: universeodon.com/@cryptadamist

therecord.media/russian-money-

#crypto #cryptocurrency #Russia #Bitcoin #moneylaundering #Putin #VladímirPutin #cartels #ukpol #cocaine #Garantex #EkatarinaZhdanova #Election2024 #2024Election #Trump #DonaldTrump #sanctions #OFAC #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #Latvia #Lithuania

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2024-11-22

@meduza_en i suspect that other than the obvious things (oil) some of what #NorthKorea gets in exchange for helping #Putin is access to money laundering services, either in the form of sanctioned #cryptocurrency exchanges like #Garantex or more traditional channels.

the #DPRK has a hell of a lot of stolen crypto it needs to launder. it also needs to hide much of its other international economic activity from #OFAC and the global sanctions regime.

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