Sanctions
Nov
09
2023
Spain’s CNMV Initiates Sanction Proceedings Against Crypto Promoter
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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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Nov
03
2023
Coin Center losses legal fight against U.S. Treasury over Tornado Cash sanctions
Coin Center, a research non-profit blockchain advocacy firm, has… More…
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Oct
30
2023
US Treasury Deputy Secretary: Crypto Not Major Source of Funding for Terrorists
U.S. Treasury Deputy Secretary Wally Adeyemo says crypto is not the… More…
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Oct
23
2023
US official confirms military concerns over China’s access to cloud technology
The confirmation comes as tensions between the United States and … More…
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Oct
20
2023
Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows
Inaccurate methodologies have resulted in overstated metrics about… More…
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Oct
19
2023
US Treasury plans to designate crypto mixers as money-laundering hubs: Report
The department previously targeted individuals connected to Tornado… More…
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Oct
18
2023
US Treasury sanctions Gaza-based crypto operator allegedly tied to Hamas
According to the U.S. Treasury, terrorist groups including Hamas,… More…
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Oct
18
2023
U.S. Treasury Targets Gaza Crypto Business in Sanctions to Squeeze Hamas
The Treasury Department issued a list of sanctions that included… More…
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Oct
16
2023
Russian Crypto Exchange Moves Money for Gaza Groups, Report
Palestinian militant organizations, including a Hamas-linked … More…
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