sanction
Jun
25
2024
EU bans crypto providers supporting Russia’s defence-industrial base
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The European Council has unveiled a 14th package of sanctions, targeting… More…
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Jun
17
2024
Donors of Sweden’s largest neo-Nazi group used ‘mainstream exchanges,’ Chainalysis says
Supporters of Sweden’s largest neo-Nazi group donated crypto via… More…
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May
28
2024
Russia’s top metal producers reportedly turn to Tether for trades with China
Russia’s two largest unsanctioned metal producers have reportedly… More…
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Apr
29
2024
No plans for total crypto ban in Russia, lawmaker says
Russia is not planning to outlaw crypto turnover in the country, an… More…
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Apr
24
2024
Tether Will Freeze Wallets Evading Venezuelan Sanctions
Use of Tether has increased in Venezuela after the U.S. reimposed… More…
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Apr
23
2024
Venezuela reportedly turns to USDT for oil export as US sanctions bite
Venezuela’s state-run oil company PDVSA is allegedly set to increase… More…
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Mar
28
2024
Nearly 50% of all illicit volume occured on TRON in 2023, TRM Labs says
Data revealed by analysts at blockchain forensics firm TRM Labs shows… More…
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Mar
28
2024
OFAC targets Telegram-based news outlet Gaza Now that raised $4.5m in crypto to fund Hamas
OFAC designated social media news outlet Gaza Now and its founder… More…
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Mar
26
2024
OFAC sanctions Russian providers of digital financial assets
Treasury Department has sanctioned Russian providers of digital… More…
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Mar
18
2024
SEC hit with sanctions for its ‘gross abuse of power’ in Debt Box case
The SEC initially conceded it misled the court but argued a sanction… More…
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