Statements: Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals

Canonical ID: ofac-pr-09e0b3a0f207fa2c95c8640748a51cb38f8cddb1 · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	e573d32faa31971857306a9d5fd2f446d9d2346c		ext_us_ofac_press_releases	`ofac-pr-09e0b3a0f207fa2c95c8640748a51cb38f8cddb1`	2025-09-18
`Article:publishedAt`	2025-08-14	eng	ext_us_ofac_press_releases	`ofac-pr-09e0b3a0f207fa2c95c8640748a51cb38f8cddb1`	2025-09-18
`Article:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0225	eng	ext_us_ofac_press_releases	`ofac-pr-09e0b3a0f207fa2c95c8640748a51cb38f8cddb1`	2025-09-18
`Article:title`	Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals	eng	ext_us_ofac_press_releases	`ofac-pr-09e0b3a0f207fa2c95c8640748a51cb38f8cddb1`	2025-09-18