ofac
Investigations tagged with this source. Every investigation on AVOID.NET is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
2 investigations from this source
Token 2049 is one of the world's largest crypto conferences, held annually in Singapore and Dubai by Hong Kong-based BOB Group. The event has faced repeated criticism for insufficient sponsor vetting, most notably when OFAC- and UK-sanctioned Russia-linked stablecoin A7A5 was listed as a platinum sponsor and given a speaking slot at the October 2025 Singapore edition. Separately, in March 2025, on-chain investigator ZachXBT publicly flagged multiple Token 2049 sponsors — including DWF Labs, Bitunix, JuCoin, WEEX, and Spacecoin — for fraud, wash trading, and regulatory non-compliance, warning that conference sponsorship carries no implied credibility.
avoid.net/circle→76/100[LOW RISK][MERGED] Consolidated into /circle-internet-financial on 2026-10-26. This page's content is preserved in its history.