sanctions
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OFAC reaches settlement with Poloniex, LLC over sanctions violation
According to reports, the Office of Foreign Assets Control (OFAC) of the US Treasury Department announced on Monday that a settlement has been reached with the cryptocurrency excha
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US Treasury Department Imposes Sanctions on Three North Koreans Linked to Lazarus Group
According to reports, the sanctions regulatory agency of the US Treasury Department has banned three North Koreans who support Lazarus Group, a North Korean hac
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Binance Lifts Deposit Restrictions for Russian Users
According to reports, according to circulating screenshots, Binance has lifted the restriction on Russian users to deposit 10000 euros. Russian users can deposi
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North Korean Hackers Steal Over $1 Billion in Virtual Assets: What You Need to Know
On April 7th, according to a 2022 annual report by the US National Security Council, North Korean hackers have stolen virtual assets ranging from $630 million t
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UK Treasury and Home Office Plan to Crack Down on Cryptocurrency Money Laundering and Theft
According to reports, the latest three-year economic crime plan released by the UK on Thursday said that the UK Treasury and Home Office plan to strengthen control over cryptocurre
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CFTC requires the court to issue four orders, including “prohibiting Binance and its executives from continuing to violate CEA and CFTC regulations”
On March 27, according to the CFTC\’s allegations, it requested sanctions against Binance, including requesting the court to issue the following order:
CFTC requ -
Credit Suisse and UBS Face US Department of Justice Review for Suspected Assistance to Russian Sanctioned Individuals
According to reports, people familiar with the matter said that Credit Suisse and UBS were being reviewed by the US Department of Justice. According to reports,
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Russian Encryption Mining Bill to Impose Heavy Sanctions on Noncompliant Miners
It is reported that the legislator of an encryption mining bill aimed at regulating the continuous development of Russia now plans to resubmit it and consider a
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US Treasury Targets Russian Crypto Evasion Tactics
It is reported that the US Treasury Department issued a notice on March 9 that the members of the multilateral Russian elite, agents and oligarch (REPO) task fo
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Sanctioned countries seek alternative financial infrastructure
On March 1, Yaya Fanusie, the policy director of the Cryptocurrency Lobbying Organization \”Cryptocurrency Innovation Committee (CCI)\”, said in an interview tha…
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USDT as a Payment Method in Sanctioned Countries
It is reported that according to the data of Chainalisis, although Venezuela and other countries use stable currencies linked to the US dollar (such as USDT) m…
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Huobi and KuCoin Facilitating Sanctioned Russian Banks for Cryptocurrency Transactions
On February 25, according to the report released by the digital asset data analysis company Inca Digital, Huobi and KuCoin still allow people to use debit card…
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British citizen arrested by Russian police for allegedly helping North Korea evade sanctions
On February 23, the Russian cable channel Baza reported that the Russian International Criminal Police Bureau had arrested Christopher Douglas Emms, a British …
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Mixer Blender, an anonymous service for encrypted transactions, may be re-launched under the name Sinbad
It is reported that the blockchain analysis company Elliptic said in a blog article on Monday that Mixer Blender, an anonymous service for encrypted transactio…