Sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit …
Tag:
Sanctions
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Regulations
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
by shayaanby shayaanRussia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in …
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Mining
Bitcoin miners in Russia worry about sanctions as government starts collecting wallet addresses
by shayaanby shayaanRussian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet …
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Regulations
Despite End-of-Year Uptick, Gary Gensler’s SEC Cut Down Crypto Sanctions by 30% in 2024: Report
by shayaanby shayaanA new report from the financial insights firm Cornerstone Research claims that Gary Gensler slowed …
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Regulations
Government Sanctions on Tornado Cash Reversed by U.S. Courts in Landmark Ruling
by shayaanby shayaanA new court ruling has reversed the sanctions placed on crypto mixer Tornado Cash (TORN) …
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Regulations
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
by shayaanby shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage …
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Adoption
Russian firms turn to Bitcoin, stablecoins for global trade amid sanctions
by shayaanby shayaanRussia is actively using Bitcoin and other cryptocurrencies to counteract the impact of Western sanctions …
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