Blog
OFAC Sanctions 8 Cryptocurrency Addresses
According to the Office of Foreign Assets Control (OFAC), a network of Houthi financial facilitators and procurement operatives was recently identified as securing commodities from Russia. Reports suggest those ‘commodities’ included weapons and were worth an estimated “tens of millions of dollars” overall. Some of the commodities being acquired included...
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Mexico Agrees to Extradite 29 Fugitives to US
President Trump’s plan to increase tariffs for countries across the world is already producing results. In a bid to avoid US tariffs on Mexican imports earlier this year, Mexican officials agreed to extradite 29 important cartel members that were of significant importance to US law enforcement agencies in a show...
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Latest OFAC Sanctions Target Iran and Shadow Fleet
In an unsurprising move, the US has just announced that they will be increasing economic sanctions targeting those aiding Iran, and the country will be renewing efforts to weaken the Iranian regime in the coming months. The Trump administration has been vocal and adamant about putting “maximum pressure” on oil...
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Mexico Extradites 29 Prisoners, Including 2 Most Wanted Men
72-year-old Rafael Caro Quintero has been one of America’s most wanted men since 1985, and he’s finally been arrested and officially charged with several crimes in relation to heading up the Guadalajara cartel “Narco of Narcos”. On February 28th, 2025, he was brought to a federal courthouse in Brooklyn for...
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US Seeks to Extradite Suspected Terrorist from Canada
20-year-old Muhammad Shanzeb Kahn is expected to be extradited from Canada to New York to face serious terrorism charges after being accused of conspiring to pull off a terrorist plot targeting Jewish groups in Brooklyn. The suspect was identified by the U.S. Justice Department after being declared wanted by the...
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Will Jordan Extradite the 2001 Sbarro Bomber?
Ahlam Tamimi, a citizen of Jordan since leaving prison in 2011, is currently being considered for extradition to the U.S. For years, the U.S. Department of Justice has sought the extradition of the suspect who is accused (and convicted in an Israeli court) of orchestrating a suicide bombing in 2001....
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Holograph Hackers Arrested in Italy
Authorities have arrested several suspects involved in a cryptocurrency hack of the Holograph platform in mid-2024 after months of investigations. According to reports, this group of hackers coordinated together to hack the platform, which resulted in a loss of $14.4 million dollars’ worth of HLG tokens. The hackers were able...
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OFAC Sanctions C.H. Robinson International Inc.
The Office of Foreign Assets Control (OFAC) is tasked with ensuring that the country’s national security goals are upheld by minimizing financial transactions that pose threats to the nation. To effectively reach their goals, the OFAC has the power and authority to financially penalize, sanction, and even levy criminal charges...
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UBS Acquires Credit Suisse: Auditing Accounts
The OFAC is tasked with ensuring that no one is doing business with adversaries to the United States, and they’re currently investigating UBS after they purchased Credit Suisse. Credit Suisse has a questionable and rough past. According to reports, the company completely imploded back in March of 2023. This collapse...
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UK’s Most Wanted Drug Trafficker Sentenced to 20 Years
59-year-old James “Jamie” Stevenson has been apprehended after masterminding multiple international drug trafficking schemes over the years. In his most recent scheme, the suspect is accused of attempting to plan out the international transfer of over a ton of cocaine from Ecuador to Glasgow Fruit Market in the UK. This...
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