Browsing: sanctions
The US government has named entities and individuals allegedly responsible for providing crypto products and services that helped evade sanctions…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 13 entities and two individuals for…
Blockchain analytics firm Elliptic revealed that North Korea-backed hacker group Lazarus is once again using sanctioned crypto mixer Tornado Cash…
The US government has imposed sanctions on crypto wallets believed to belong to two Russian nationals linked to the LockBit…
Senator Elizabeth Warren has faced significant backlash from the crypto community following her recent comments disparaging the industry.In a January…
A top official in Argentina says the South American country will recognize contracts denominated in Bitcoin (BTC). According to Argentine…
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A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a settlement with the cryptocurrency exchange CoinList on December…
Four U.S. senators are targeting digital assets in a new bipartisan bill that aims to enforce sanctions on foreign parties…