Sanctions
May
02
2024
US lawmakers warn of Iranian crypto miners threatening national security
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According to Senators Elizabeth Warren and Angus King, the Iranian… More…
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May
02
2024
Tether Enters Transaction Surveillance Partnership with Chainalysis as Regulatory Pressure Mounts
The monitoring system would help Tether identify risky crypto addresses… More…
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May
02
2024
U.S. Senate’s Warren Warns National Security Chiefs About Iranian Crypto Mining
U.S. Sen. Elizabeth Warren (D-Mass.), one of the most prominent critics… More…
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Apr
29
2024
Latam Insights: Venezuela to Leverage USDT for Sidestepping Sanctions, Chivo Wallet Disregards Hacking Allegations
Welcome to Latam Insights, a compendium of Latin America’s… More…
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Apr
23
2024
Venezuelan State Oil Company to Accelerate USDT Adoption for Settlements; Tether Vows to Uphold OFAC Sanctions
PDVSA, the state-owned Venezuelan oil company, would be preparing… More…
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Apr
23
2024
Tether vows to freeze assets after Venezuela looks to crypto to bypass oil sanctions
USDT-issuer Tether says it will block payments made to OFAC-sanctioned… More…
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Mar
28
2024
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion… More…
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Mar
23
2024
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
A report issued by a United Nations panel of experts has concluded… More…
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Mar
14
2024
North Korean Hackers Used Tornado Cash to Launder $12M From Heco Bridge Hack: Elliptic
Notorious North Korean hackers Lazarus Group has returned to sanctioned… More…
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Mar
12
2024
EU Parliament Approves New Sanctions Laws That Also Apply to Crypto
The laws are to ensure sanctions rules are applied uniformly across… More…
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