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SANCTIONS

US Lawmakers Urge Treasury Action on Russian Crypto Exchange Sanctions Evasion

US Lawmakers Urge Treasury Action on Russian Crypto Exchange Sanctions Evasion

U.S. lawmakers sent a letter to U.S. Treasury Secretary Janet Yellen regarding the Moscow-based cryptocurrency exchange Garantex.read more

US Sanctions Lockbit Leader in Ransomware Crackdown

US Sanctions Lockbit Leader in Ransomware Crackdown

Latam Insights: Venezuela to Leverage USDT for Sidestepping Sanctions, Chivo Wallet Disregards Hacking Allegations

Latam Insights: Venezuela to Leverage USDT for Sidestepping Sanctions, Chivo Wallet Disregards Hacking Allegations

Venezuelan State Oil Company to Accelerate USDT Adoption for Settlements; Tether Vows to Uphold OFAC Sanctions

Venezuelan State Oil Company to Accelerate USDT Adoption for Settlements; Tether Vows to Uphold OFAC Sanctions

UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income

UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income

Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions

US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions

US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions' Effectiveness

US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions' Effectiveness

Treasury Asks Congress for More Authorities to Go After Illicit Actors in Digital Asset Space

Treasury Asks Congress for More Authorities to Go After Illicit Actors in Digital Asset Space

US Treasury Deputy Secretary: Crypto Not Major Source of Funding for Terrorists

US Treasury Deputy Secretary: Crypto Not Major Source of Funding for Terrorists

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows

Russian Crypto Exchange Moves Money for Gaza Groups, Report

Russian Crypto Exchange Moves Money for Gaza Groups, Report

OFAC's Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties

OFAC's Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties

Crypto Exchanges Bybit and Okx Drop Cards of Sanctioned Russian Banks

Crypto Exchanges Bybit and Okx Drop Cards of Sanctioned Russian Banks

Binance Mulls Leaving Russia, Limits Options for Russian Users

Binance Mulls Leaving Russia, Limits Options for Russian Users

Binance Removes Sanctioned Russian Banks From P2P Platform

Binance Removes Sanctioned Russian Banks From P2P Platform

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Mbridge Project Has Observers Worried About Advances of the Digital Yuan

Mbridge Project Has Observers Worried About Advances of the Digital Yuan

North Korea Hackers Continue to Target Crypto Platforms: UN Report

North Korea Hackers Continue to Target Crypto Platforms: UN Report

Iran Increases Efforts to Join BRICS, Strengthen Ties With Member Countries

Iran Increases Efforts to Join BRICS, Strengthen Ties With Member Countries

Eritrean President Isaias Afwerki: 'We Need a New Financial Architecture Not Controlled by the Dollar or the Euro'

Eritrean President Isaias Afwerki: 'We Need a New Financial Architecture Not Controlled by the Dollar or the Euro'

Putin Signs Digital Ruble Law Allowing CBDC Payments in Russia

Putin Signs Digital Ruble Law Allowing CBDC Payments in Russia

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Western Sanctions on Russia Demolish Global Trade System, Cause Inflation Surge, Says Russian Banker

Western Sanctions on Russia Demolish Global Trade System, Cause Inflation Surge, Says Russian Banker

Russia’s Rosbank Launches Crypto Payments Solution for Cross-Border Settlements

Russia’s Rosbank Launches Crypto Payments Solution for Cross-Border Settlements

Iran-Russia Trade Settlements Exceed 60% in National Currencies, Says Joint Chamber Chief

Iran-Russia Trade Settlements Exceed 60% in National Currencies, Says Joint Chamber Chief

Putin Wants Limit on Currency Purchases for Russians Dealing With Foreigners

Putin Wants Limit on Currency Purchases for Russians Dealing With Foreigners

EU Spokesperson: Russian Banks Will Not Be Reconnected to SWIFT Anytime Soon

EU Spokesperson: Russian Banks Will Not Be Reconnected to SWIFT Anytime Soon

Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions

US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions

US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions

US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions' Effectiveness

US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions' Effectiveness

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