Browsing: sanctions
The United States and the European Union have announced new actions targeting Russia’s economy and wealthy individuals as a report…
Blockchain-data analysis firm Chainalysis announced the fast-tracked launch of two primary sanctions screening tools that will be provided to the…
Christopher Wray, the director of the Federal Bureau of Investigation, said that fiat was a more likely avenue for Russia…
Nine Republican senators have backed legislation aimed at directing the policy of U.S. government agencies around concerns that China’s digital…
As tensions between the United States and Russia spread across numerous sectors, Senator Elizabeth Warren is looking to crack down…
The European Commission has clarified that crypto assets will fall under additional sanctions targeted against Russia and Belarus in response…
Democratic Senator Elizabeth Warren is preparing a bill to crack down on the use of crypto as a way to…
Coinbase chief legal officer Paul Grewal is outlining the cryptocurrency exchange’s approach to sanctions in the wake of Russia’s invasion…
The United States Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department, has warned financial institutions to…
Today, Coinbase’s CFO Paul Grewal posted on the platform’s blog page announcing that Coinbase was already supporting the legal sanctions…