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US SANCTIONS

$2.3 Billion in Dollar, Euro Bills Shipped to Russia Despite Ban

$2.3 Billion in Dollar, Euro Bills Shipped to Russia Despite Ban

Despite official efforts to reduce reliance on foreign currency, Russian citizens still prefer dollars and euros.read more

US District Judge Sanctions Binance's $4.3 Billion Plea Deal

US District Judge Sanctions Binance's $4.3 Billion Plea Deal

US Judge Urged to Approve Binance’s $4.3 Billion Plea Deal

US Judge Urged to Approve Binance’s $4.3 Billion Plea Deal

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

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

Report: Spanish Police Arrest Man Accused of Conspiring With Jailed Ethereum Developer to Evade US Sanctions

Report: Spanish Police Arrest Man Accused of Conspiring With Jailed Ethereum Developer to Evade US Sanctions

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

India, Russia Mull Payment System Integration in Face of US Sanctions

India, Russia Mull Payment System Integration in Face of US Sanctions

Syrian Official Says US Imposes Sanctions to Steal Nations' Assets and Exert Control

Syrian Official Says US Imposes Sanctions to Steal Nations' Assets and Exert Control

Treasury Secretary Yellen Says US Government Will Take 'Any Steps Necessary' to Preserve Its Financial Dominance

Treasury Secretary Yellen Says US Government Will Take 'Any Steps Necessary' to Preserve Its Financial Dominance

Bank of Russia Analysts Note Ditching US Dollar Is 'Hardly Possible' Without Structural Changes to Foreign Trade

Bank of Russia Analysts Note Ditching US Dollar Is 'Hardly Possible' Without Structural Changes to Foreign Trade

48% of Ethereum Blocks Face Censorship From OFAC-Compliant Flashbots

48% of Ethereum Blocks Face Censorship From OFAC-Compliant Flashbots

Cryptocurrency Exchange Uphold Leaves Venezuela Due to US Sanctions

Cryptocurrency Exchange Uphold Leaves Venezuela Due to US Sanctions

DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions

DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions

US Charges Ethereum Dev's Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

US Charges Ethereum Dev's Conspirators Allegedly Helping North Korea Evade Sanctions Using Crypto

Report: Afghans Use Crypto to Curb Taliban's Influence on Their Financial Well-Being

Report: Afghans Use Crypto to Curb Taliban's Influence on Their Financial Well-Being

US Treasury's OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

US Treasury's OFAC Adds 3 ETH Addresses Linked to North Korean Cybercrime Group to SDN List

US Lawmaker Urges Biden Administration to Develop 'Robust Strategy' to Prevent Crypto Use to Evade Sanctions

US Lawmaker Urges Biden Administration to Develop 'Robust Strategy' to Prevent Crypto Use to Evade Sanctions

US Senators Introduce Crypto Sanctions Bill — Expert Says It's Overbroad, Unconstitutional

US Senators Introduce Crypto Sanctions Bill — Expert Says It's Overbroad, Unconstitutional

Analysts Warn of Regulatory Risks if Russia Is Able to Use Crypto to Evade Sanctions

Analysts Warn of Regulatory Risks if Russia Is Able to Use Crypto to Evade Sanctions

Gitcoin Deactivates Grant for Farsi Speaking Communities Due to U.S. Sanctions

Gitcoin Deactivates Grant for Farsi Speaking Communities Due to U.S. Sanctions

Treasury Says Crypto Reduces Efficacy of US Sanctions, Seeks More Funding

Treasury Says Crypto Reduces Efficacy of US Sanctions, Seeks More Funding

De-Dollarization: Russia Removing All US Dollar Assets From Its $600 Billion National Wealth Fund

De-Dollarization: Russia Removing All US Dollar Assets From Its $600 Billion National Wealth Fund

Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders

Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders

Iran Finds Scapegoat In 'Easy Victim' Bitcoin as Officials Shut Down 1,600 Mining Farms

Iran Finds Scapegoat In 'Easy Victim' Bitcoin as Officials Shut Down 1,600 Mining Farms

Unbanked Hong Kong Chief Carrie Lam: "I Have Piles of Cash at Home"

Unbanked Hong Kong Chief Carrie Lam: "I Have Piles of Cash at Home"

Venezuela to Incorporate Bitcoin and Litecoin Wallets into National Remittances Platform

Venezuela to Incorporate Bitcoin and Litecoin Wallets into National Remittances Platform

OFAC Warns Americans Against Facilitating Ransomware Payments

OFAC Warns Americans Against Facilitating Ransomware Payments

Venezuela's State-Run 'Defi' Crypto Exchange Goes Live After Maduro's Anti-Blockade Speech

Venezuela's State-Run 'Defi' Crypto Exchange Goes Live After Maduro's Anti-Blockade Speech

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

India, Russia Mull Payment System Integration in Face of US Sanctions

India, Russia Mull Payment System Integration in Face of US Sanctions

Syrian Official Says US Imposes Sanctions to Steal Nations' Assets and Exert Control

Syrian Official Says US Imposes Sanctions to Steal Nations' Assets and Exert Control

Treasury Secretary Yellen Says US Government Will Take 'Any Steps Necessary' to Preserve Its Financial Dominance

Treasury Secretary Yellen Says US Government Will Take 'Any Steps Necessary' to Preserve Its Financial Dominance

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