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