Browsing: sanctions
Sanctions on crypto mixer Tornado Cash have been upheld by a US court after the judge decided that, among other…
Treasury Secretary Janet Yellen says that it’s reasonable to expect other countries to gradually look for alternatives to the US…
The U.S. Treasury and its Office of Foreign Assets Control (OFAC) imposed sanctions on various entities with ties to Russia…
The U.S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5.…
South Korea announced its first independent sanctions related to cryptocurrency thefts and cyberattacks against specific North Korean groups and individuals.According…
The Office of Foreign Assets Control of the United States Department of the Treasury has added two cryptocurrency wallets allegedly…
Sanctions aimed at decentralized crypto mixer Tornado Cash weren’t able to completely cut off its usage, though it has hamstrung…
Nonfungible token (NFT) marketplace OpenSea has been banning artists and collectors from Cuba, citing United States sanctions as the key…
Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are using the technology to…
The crypto exchange Kraken is settling with the U.S. Treasury Department over apparent violations of sanctions against Iran. The US-based…