The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has identified 8 integer plus wallets utilized by the Houthis to transportation funds associated with their activities. OFAC besides designated respective individuals and entities arsenic portion of a web of Houthi fiscal facilitators and procurement operatives. Allegedly backed by Iran’s Islamic Revolutionary Guard […] US Treasury Targets Houthi Crypto Wallets, Financial Network
2 months ago
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has identified 8 integer plus wallets utilized by the Houthis to transportation funds associated with their activities. OFAC besides designated respective individuals and entities arsenic portion of a web of Houthi fiscal facilitators and procurement operatives. Allegedly backed by Iran’s Islamic Revolutionary Guard […] Related
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