sanctions
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Poloniex agrees to pay $7.6 million to settle allegations of sanctions violations
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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Poloniex Pays $7.6M Settlement for Violating US Sanctions
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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#Sanctions levied on North Korean Cryptocurrency Hackers
According to reports, the sanctions regulatory agency of the US Treasury Department has banned three North Koreans who support Lazarus Group, a North Korean hacker team known for s
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A Summary of the Legal Battle Against the US Government’s Sanctions on Tornado.Cash
According to reports, in the legal battle supported by Coinbase against the US government\’s sanctions on Tornado. Cash, six plaintiffs filed a summary judgment motion on Wednesday,
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Coinbase Faces Legal Battle Over Tornado Cash Funding
According to reports, Coinbase\’s Chief Legal Officer, Paulgrewal. eth, tweeted that Coinbase had previously announced funding for a lawsuit filed by six individuals against Tornado
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Binance and CZ Accused of Violating Regulations by CFTC
On March 27th, according to the litigation documents issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance and its CEO CZ violated the regulations of the CFTC, in
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US Treasury Department targets Russian cryptocurrency use to evade sanctions
It is reported that the US Treasury Department issued a notice on March 9 that the members of the multilateral Russian elite, agents and oligarch (REPO) task f…
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Wallbit to Cease Cryptocurrency Services to Venezuelan Users Due to US Economic Sanctions
On February 28, it was reported that Wallbit, a bank that supports cryptocurrency services, will stop providing services to Venezuelan users in Venezuela due t…
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The Growing Use of Stablecoins in Venezuela Despite Economic Challenges
It is reported that according to the data of Chainalisis, although Venezuela and other countries use stable currencies linked to the US dollar (such as USDT) m…
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Renaming of Russian Blackmail Software Groups in 2022: TRM Labs Report
It is reported that the blockchain intelligence company TRM Labs revealed that some major blackmail software groups related to Russia were renamed in 2022 to a…
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British Citizen Arrested in Russia for Helping North Korea Evade Sanctions
On February 23, the Russian cable channel Baza reported that the Russian International Criminal Police Bureau had arrested Christopher Douglas Emms, a British …