US sanctions Russia-based network for helping Yemen's Houthis

U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels - The Daily Hodl

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial facilitators and procurement operatives that provide supplies to the Houthis, an Iran-backed terrorist organization that has launched attacks against dozens of ships in the Red Sea and Gulf of Aden. In a statement, the OFAC says that it has taken action against a Houthi network working with Sa’id al-Jamal, a financia…

Iran-Backed Houthi Group Faces Sanctions On Cryptocurrency Wallets Funding War Efforts

The Treasury Department took action against a Houthi financial network, imposing sanctions on cryptocurrency wallets used by the Iran-backed militant group to fund its war machine. What Happened: According to a Wednesday press release, the Department of the Treasury's Office of Foreign Assets Control identified eight digital wallets used by the Yemen-based group to help procure millions worth of weapons and commodities, including stolen Ukrainia…

'Their final days': Iran orders advisers to leave Yemen, abandoning Houthis

Senior officials say move, notable shift in Tehran's regional policy, intended to avoid direct confrontation with U.S. in event Iranians are hurt by air offensive

US sanctions 5 in scheme to funnel Russian weapons and stolen Ukrainian grain to Houthis

The U.S. levied economic sanctions on an accused Iranian money launderer along with two Afghans and two Russians for helping Houthi militants in Yemen.

US Blocks Houthi Network Smuggling Russian Arms & Stolen Ukrainian Grain

The network operates under the direction of a senior Houthi financial official with ties to Iran’s Islamic Revolutionary Guard Corps-Qods Force.

US sanctions 8 crypto wallets tied to Garantex exchange and Yemeni Houthis

The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian crypto exchange Garantex and the Yemeni political and military organization the Houthis.The United States Office of Foreign Assets Control (OFAC) sanctioned eight crypto addresses that data from blockchain forensic firms Chainalysis and TRM Labs had linked to the organizations. Two are deposit addresses at major crypto platforms, while the other six are…