OFAC sanctions Russian hosting provider for enabling crypto theft

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned Aeza Group for facilitating cybercriminal activities globally, linking them to significant illicit transactions. This includes sanctions on executives like CEO Arsenii Penzev.

The designation blocks all assets of Aeza Group in the U.S. Or under U.S. Control, prohibiting transactions with the company and its executives.

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