Sanctions
Mar
23
2024
UN Report: Crypto Crime Provided North Korea up to Half of Its Foreign Currency Income
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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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Mar
05
2024
Kremlin hopes to cut US dollar reliance with blockchain in BRICS
Moscow wants to establish an autonomous BRICS payment system, leveraging… More…
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Feb
29
2024
Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis
The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion… More…
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Feb
04
2024
Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill
Welcome to Latam Insights, a compendium of Latin America’s… More…
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Feb
02
2024
OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
The Office of Foreign Assets Control (OFAC) has revoked the license… More…
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Jan
23
2024
Bitcoin price weakness results from larger macroeconomic concerns
Bitcoin price is being pressured by interest rate concerns, the spot… More…
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Jan
23
2024
US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions
U.S. Senator Elizabeth Warren criticized the illegal use of cryptocurrency… More…
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Jan
22
2024
US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions’ Effectiveness
Florida Senator Marco Rubio expressed his worries about the increasing… More…
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