Sanctions
Dec
14
2023
Crypto platform CoinList to pay $1.2m to settle sanctions violation charges
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American token sale platform CoinList has agreed to pay $1.2 million… More…
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Dec
06
2023
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange… More…
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Nov
30
2023
Treasury Asks Congress for More Authorities to Go After Illicit Actors in Digital Asset Space
The U.S. deputy secretary of the Treasury has revealed that the Treasury… More…
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Nov
29
2023
US Deputy Treasury Secretary calls for additional tools to sanction crypto firms
Wally Adeyemo cited a recent settlement with crypto exchange Binance… More…
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Nov
29
2023
U.S. Treasury Campaigning for Amplified Powers to Chase Crypto Overseas
The U.S. Department of the Treasury is pressing lawmakers for a new… More…
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Nov
29
2023
US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties
The government department has previously imposed sanctions on crypto… More…
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Nov
29
2023
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
The U.S. Treasury Department’s Office of Foreign Asset Control listed… More…
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Nov
22
2023
Bitcoin’s Anti-Censorship Ethos Surfaces After Mining Pool F2Pool Acknowledges ‘Filter’
After a blockchain sleuth reported that the Bitcoin mining pool may… More…
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Nov
09
2023
Spain’s CNMV Initiates Sanction Proceedings Against Crypto Promoter
The National Securities Market Commission (CNMV) of Spain has taken… More…
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Nov
03
2023
US Treasury Imposes Sanctions on Russian National for Money Laundering via Virtual Currency
The Department of the Treasury’s Office of Foreign Assets … More…
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