The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions …
Tag:
Sanctions
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Regulations
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
by shayaanThe U.S. Treasury Department is reportedly asking a federal judge to not make a final …
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Regulations
Russia Side-Stepping Western Sanctions by Trading Bitcoin (BTC), Ethereum (ETH) and USDT for Oil: Report
by shayaanRussia is using cryptocurrencies in oil transactions with India and China, according to a new …
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The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of …
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Adoption
Crypto becomes lifeline for Iran and Russia amid Western sanctions – Chainalysis
by shayaanSanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit …
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Regulations
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
by 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 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 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 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 shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage …
