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May 19 2023

U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M

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An Irish national helped wealthy Russians evade sanctions and hide… More… The post U.S. Sanctions Watchdog Alleges Russia-Linked ...

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May 01 2023

Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

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Crypto exchange Poloniex will remit $7.59 million to settle sanctions… More… The post Crypto Exchange Poloniex Agrees to ...

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Apr 24 2023

U.S. Sanctions 3 North Koreans for Supporting Hacking Group Known for Crypto Thefts

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The U.S. Treasury Department’s sanctions watchdog banned three… More…

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Apr 08 2023

Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

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Two Republican lawmakers from Texas, senator Bryan Hughes and representative… More…

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Mar 09 2023

U.S. Treasury Department Proposes 30% Excise Tax on Crypto Mining Firms

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A provision in the department’s “Greenbook,” its list of tax proposals… More…

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