Sanctions
Jan
15
2024
Venezuela Ends Controversial Petro Cryptocurrency: Reports
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Venezuela is ending its Petro cryptocurrency on Monday, more than… More…
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Dec
21
2023
Russian Oligarch accused of sanctions evasion in crypto share sale
Russian businessman Mikhail Klyukin, previously sanctioned by … More…
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Dec
14
2023
Crypto platform CoinList to pay $1.2m to settle sanctions violation charges
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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