Browsing: sanctions
A new argument about state reserves is gaining ground: an asset doesn’t really function as a reserve if it can’t…
Blockchain analytics firm Chainalysis puts the number at nearly $20 billion – the estimated volume of black money that flowed…
Crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation complaint…
US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in…
As Iran’s economy continues to suffer from heavy sanctions, high inflation, and a weakening currency, many citizens are turning to…
The European Union (EU) is moving to stitch A7A5, the token with ruble routering billions by Kyrgyzstan to the European…
The Office of Foreign Assets Control (OFAC) of the US Treasury Department has accused two Iranian nationals of orchestrating crypto…
The United States punished 19 entities in Myanmar and Cambodia bound to cyber fraud connections that focus on victims worldwide,…
The Office of Foreign Assets Control (OFAC) of the US Treasury Department has just added the Bulletproof Hosting (BPH) provider…
The US Department of the Treasury of Foreign Assets Control (OFAC) office has imposed sanctions against a network of financial…