Sanctions
Oct
13
2023
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
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THORSwap, the exchange that paused its platform last Friday following… More…
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Oct
06
2023
OFAC’s Sanction Bucket Grows: BTC, TRX, and ETH Addresses Flagged Over Fentanyl Ties
The Office of Foreign Asset Control (OFAC) under the Treasury has … More…
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Oct
05
2023
Crypto exchanges in Estonia and Lithuania allegedly helped Russians circumvent sanctions
Crypto exchanges in Estonia and Latvia reportedly helped Russians… More…
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Oct
03
2023
US Treasury sanctions crypto wallets as authorities crack down on fentanyl
According to Deputy Treasury Secretary Wally Adeyemo, the sanctioned… More…
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Oct
03
2023
Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses… More…
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Sep
26
2023
U.S. Treasury targets Sinaloa Cartel member over Ethereum use
The United States Treasury Department has intensified its focus … More…
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Sep
26
2023
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
An ETH wallet tied to Mexican national Mario Alberto Jimenez Castro… More…
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Sep
26
2023
Ethereum Wallet Tied to Sinaloa Cartel Sanctioned by US Government
The United States’ Office of Foreign Assets Control (OFAC) has sanctioned… More…
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Sep
25
2023
China to build giant AI chip factory to bypass US sanctions: Report
Chinese scientists are reportedly looking into constructing massive… More…
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Sep
21
2023
Bank of Russia wants to ‘avoid super-close attention’ with CBDC
As sanctions have cut Russia off from the global economy, the local… More…
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