US Regulators Tie two Bitcoin Addresses to Iranian Ransomware Plot

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced Wednesday that it was adding two Iran residents – Ali Khorashadizadeh and Mohammad Ghorbaniyan – to its Specially Designated Nationals list, and for the first time in the list’s history, bitcoin addresses associated with the individuals will be included with other identifying information, such as physical addresses, post office boxes, email addresses and aliases. As such, the office is alerting U.S. At the time, the office highlighted the fact that cryptocurrencies are comparable to fiat currencies as far as the SDN list is concerned. Meanwhile, all major online casinos in New Zealand are in fact optimised for mobile, as shown by data showing that a large portion of online casino revenue is now generated via mobile devices. Cosmo Casino is an online casino platform and sports totalizator launched in 1997 and quickly gaining popularity among New Zealand players.Cosmo Casino operates multiple gaming licenses from reputable gaming agencies. Ruby Fortune Casino is an online gaming platform created in 2016 by SuperPlay Limited Casinos. There are so many modes through which online gaming enthusiasts can access the site. What is most important is to choose the right online casino site to play at, one that has the right licenses, the right payment methods and games available.

It may happen that if we provide false age information and this is discovered during the identification process, the online site will block our account. Any individuals or exchanges who do send funds to the two may be subject to secondary sanctions, including by being cut off from the U.S. According to OFAC, the two used more than 40 crypto exchanges, including some unnamed U.S.-based exchanges, to process transactions. Basically, you always get a bit more for your money with bonuses, which is of course tempting. The good news here is that you can play the games in fun mode to learn the rules without having to spend your own money. You can easily play slots, table and card games or purchase scratch cards. Europa Casino even has real money tournaments and these are open to all players who wager the qualifying amount and play the pre-selected games. It was founded in 2018 and offers a full range of exciting features, including generous bonuses and a huge library of games. The ransomware has hit more than 200 victims over the last few years, including corporations, hospitals, universities and government agencies. The Europa Casino welcome bonus offers up to $300 spread over two deposits and is available to all first-time depositors.

New Cosmo Casino players can receive up to $200 in bonuses and 50 free spins as part of the welcome bonus offer. Existing players can see custom bonus offers in the bonus shop. However, before players can withdraw the winnings earned from the deposit, they must meet a wagering requirement of x45. There are many different games so players can always find something to play. Players can also enjoy live dealer games here. Rizk Casino also has many online poker and live poker games such as Caribbean Poker, Texas Hold’em Poker 3D, Three Card Poker, and Oasis Poker, among others. Whether you’re in a hurry, forgot your physical card or are an avid mobile user, Google Pay is probably your favorite choice. Khorashadizadeh and Ghorbaniyan are being added to the list for their role in facilitating financial transactions related to the SamSam ransomware. OFAC believes Khorashadizadeh and Ghorbaniyan converted more than 7,000 bitcoin transactions into Iranian rial, processing roughly 6,000 bitcoin, worth millions of U.S.

The two then allegedly deposited the rial into Iranian banks. The company is expanding its global reach by leveraging its relationships with premium banks and financial institutions to provide a wide range of electronic payment services. The company charges a service fee for each withdrawal or deposit, as known to players. Google pay is a company to consider when you need to make electronic funds transfers online. This is not usually a problem with Google Pay, there are usually various welcome gifts available to you. Since the competition between casino operators is already great, the offers are becoming more and more varied. With all this and weekly promotional offers that offer amazing benefits and rewards, Cosmo Casino takes you into the heart of the online casino action. With a unique black, white and neon green aesthetic, Europa Casino is a stylish mobile-ready casino that has a little something to offer all gambling demographics. What is the age limit for gambling in New Zealand? Gambling is not permitted in New Zealand before the age of 18, and accordingly you will find that most online casinos will ask you to prove your age when you register. The payment method allows gamblers to deposit and withdraw money from casinos.

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