Cryptocoins News / The Cointelegraph - 1 year ago
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.”...
Bitcoin News / Bitcoinist - 1 year ago
Since the crypto industry has widened its boundary in recent years, it has pushed law enforcement agencies globally to supervise the digital assets ecosystem to prevent unpleasant activities. It resulted in sanctions on the crypto service companies a...
Cryptocoins News / Blockchain - 1 year ago
Since 2018, crypto exchange Binance has carried out Iranian transactions worth $8 billion despite being slapped with U.S. sanctions (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
The Monetary Authority of Singapore (MAS) has reiterated that cryptocurrency exchanges need to conform to restrictions on Russian users imposed over Moscow’s invasion of Ukraine. The reminder comes after researchers established that pro-Russia activi...
Cryptocoins News / NewsBTC - 1 year ago
Russia has seemingly turned to cryptocurrency since the West decided to ‘punish’ the nation for its invasion of Ukraine. A list of sanctions had been imposed upon the country by the United States and the EU which worked to essentially cut Russia off...
Cryptocoins News / The Cointelegraph - 1 year ago
The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia. The Monetary Exchange of Singapore (MAS)...
Cryptocoins News / The Cointelegraph - 1 year ago
The Monetary Authority of Singapore says crypto exchanges in the country must comply with financial sanctions against Russia. The Monetary Exchange of Singapore (MAS)...
Cryptocoins News / The Cointelegraph - 1 year ago
There is a challenge of not overdoing EU sanctions against Russia, according to Binance head of sanctions Chagri Poyraz. In the weeks following new sanctions from the...
Cryptocoins News / Blockchain - 1 year ago
Robinhood is hiring more specialists to work in the finance crimes compliance unit as the platform may be broadening its offerings. (Read More)
Bitcoin News / Bitcoin.com - 1 year ago
A group of Russian and Venezuelan nationals have been charged by U.S. authorities for their roles in a scheme to circumvent Western sanctions and launder money on a global scale. They have been accused of obtaining military technologies from American...
Cryptocoins News / The Cointelegraph - 1 year ago
Despite many popular exchanges curtailing their operations within Russia, several platforms continue to service the region as usual. Nine months into the conflict betw...
Bitcoin News / Bitcoinist - 1 year ago
In a letter directed towards its users, Blockchain.com, a crypto wallet has mentioned that it shall block accounts of Russian nationals starting October 27, 2022.
Blockchain.com will cease to provide this service because of the latest sanctions impos...
Cryptocoins News / The Cointelegraph - 1 year ago
Blockchain.com will soon shut down accounts of Russian nationals, while companies like Binance are also working to apply the new EU sanctions. Crypto wallet provider B...
Bitcoin News / Google News Bitcoin - 1 year ago
Crypto Exchanges Still Available to Russians Despite Latest EU Sanctions, Report Unveils – Exchanges Bitcoin News& & Bitcoin News
Bitcoin News / Bitcoin.com - 1 year ago
A list of crypto exchanges, including global platforms, have not introduced new restrictions on Russian users after the EU’s most recent sanctions round, Russian crypto media reported. The latest European penalties target an array of crypto-related s...
Cryptocoins News / Blockchain - 1 year ago
Backing a second lawsuit, Coin Center sues the Treasury Department and the Office of Foreign Asset Control (OFAC) over its sanctions on the Ethereum mixer, Tornado Cash. (Read More)
Cryptocoins News / The Cointelegraph - 1 year ago
The advocacy group alleged OFAC “exceeded their statutory authority” in sanctioning Tornado Cash because the mixer was a “privacy tool beyond the control of anyone.” U...
Cryptocoins News / EthereumWorldNews - 1 year ago
Crypto non-profit group Coin Center is suing the U.S Treasury Department for sanctioning Tornado Cash.
The lawsuit alleges that the Treasury overstepped its authority.
Coin Center is seeking the delisting of Tornado Cash from sanctions in the inter...
Bitcoin News / Bitcoinist - 1 year ago
Crypto think tank Coin Center has been one of the most critical voices against the U.S. Treasury and the sanctions imposed on the Ethereum-based decentralized exchange (DEX) Tornado Cash. The platform was sanctioned by the U.S. government for its all...
Cryptocoins News / CoinJournal - 1 year ago
The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by the United States against individuals in different countries around the world. According to the US treasury, Bittrex did not stop sanctioned individuals from Cu...
Cryptocoins News / Blockchain - 1 year ago
The United States Treasury Department through the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) has fined Bittrex $29 million due to failure to prevent individuals in sanctioned jurisdictions from using...