U.S.
Apr
25
2023
U.S. officials indict North Korean banker and two cryptocurrency traders for money laundering schemes
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On Monday, U.S. officials unveiled the indictment of a North Korean… More…
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Apr
21
2023
Bank of Russia Has Stockpiled Reserve Comprised of Non-US Sanctioned Assets, Governor States
Elvira Nabiullina, governor of the Bank of Russia, has affirmed the… More…
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Apr
21
2023
Arkansas Makes Gold, Silver Legal Tender; 23 States Involved in Similar Legislation to Establish US Dollar Alternatives
A bill signed into law on April 11 has made gold and silver legal tender… More…
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Apr
18
2023
Russia Negotiating Free Trade Deal With India to Facilitate Imports in the Face of Sanctions
Russia is in the process of negotiating a free trade deal with India… More…
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Apr
17
2023
China Opposes Recent US Sanctions for Chinese Firms, Criticizes ‘Long-Arm’ Jurisdiction Policies
The government of China protested the enactment of sanctions on a … More…
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Apr
13
2023
Former Deutsche Bank Investment Banker Charged With Crypto Fraud in US
An investment banker formerly employed by Deutsche Bank has been … More…
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Mar
26
2023
Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community
The founder of crypto exchange Bitzlato, who is facing a money laundering… More…
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Mar
25
2023
Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report
Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject… More…
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Mar
21
2023
U.S. Senate’s Warren Calls for Crackdown on ‘Sham’ Crypto Audits
Sen. Elizabeth Warren (D-Mass.) and another prominent colleague… More…
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Mar
08
2023
Crypto Sector’s Reserve Reports Can’t Be Trusted, Says U.S. Audit Watchdog
Proof-of-reserve reports routinely touted by crypto firms to assure… More…
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