Sanctions
Mar
07
2025
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
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Garantex, a Russian crypto exchange popular with ransomware gangs… More…
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Mar
06
2025
Tether Freezes $28M USDT on Russian Crypto Exchange Garantex
Stablecoin issuer Tether has frozen $28 million worth of USDT on Russian… More…
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Feb
19
2025
U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis
Countries targeted by U.S. government sanctions have surged in illicit… More…
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Feb
13
2025
US May Lift Russian Sanctions if Ukraine Talks Progress, Expert Says
The U.S. may lift sanctions on Russia if Ukraine negotiations progress,… More…
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Feb
07
2025
Crypto Platform Deribit Bars Russian Nationals Due to EU Sanctions
Deribit said that starting Feb. 17, Russian accounts will switch… More…
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Feb
05
2025
Keeping Up with US Sanctions against Russia, Iran, Venezuela, Cuba, Etc.
It can be hard to keep up with the United States government’s sanctions… More…
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Feb
05
2025
Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
The ransomware business took a hit in 2024, with payments falling … More…
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Jan
31
2025
Hungary Threatens to Block EU Sanctions on Russia, Citing 19 Billion Euros in Losses
Hungary is threatening to block EU sanctions against Russia, citing… More…
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Jan
22
2025
Government Sanctions on Tornado Cash Reversed by U.S. Courts in Landmark Ruling
A new court ruling has reversed the sanctions placed on crypto mixer… More…
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Dec
25
2024
Russian Companies Now Using Bitcoin (BTC) for Foreign Trade, According to Finance Minister: Report
The Finance Minister of Russia has reportedly confirmed that many… More…
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