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FINANCIAL SANCTIONS

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
Jan 13, 2023
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

Nexo, the digital currency lending platform, experienced a significant amount of withdrawals starting Jan. 12, 2023.

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Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions
Jan 1, 2023
Top 3 Macroeconomic Events to Watch in 2023 Amid Volatile Market Conditions
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
Oct 11, 2022
US Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
Putin Threatens to Let Europe 'Freeze' — Russian President Warns 'We Will Not Supply Gas, Oil, Coal, Heating Oil'
Sep 7, 2022
Putin Threatens to Let Europe 'Freeze' — Russian President Warns 'We Will Not Supply Gas, Oil, Coal, Heating Oil'
Russia Shuts off Europe's Main Gas Pipeline Until the West's Sanctions Are Lifted, Iran Tempts EU With Similar Deal
Sep 5, 2022
Russia Shuts off Europe's Main Gas Pipeline Until the West's Sanctions Are Lifted, Iran Tempts EU With Similar Deal
Russia’s GDP Decline Less Severe Than Expected, Wall Street Returns to Russian Bonds, Putin Criticizes US ‘Hegemony'
Aug 17, 2022
Russia’s GDP Decline Less Severe Than Expected, Wall Street Returns to Russian Bonds, Putin Criticizes US ‘Hegemony'
Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions
May 3, 2022
Report: 100,000 Cubans Are Using Cryptocurrencies to Bypass Financial Sanctions
Former Chinese Central Bank Governor: US Dollar Will Remain Global Reserve Currency, Says It 'Has Great Inertia'
Apr 27, 2022
Former Chinese Central Bank Governor: US Dollar Will Remain Global Reserve Currency, Says It 'Has Great Inertia'
Report: Compass to Sell $30 Million in Crypto Mining Equipment Located in Russia
Apr 24, 2022
Report: Compass to Sell $30 Million in Crypto Mining Equipment Located in Russia