Browsing: sanctions
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…
What is CryptoSlate Alpha?A web3 membership designed to provide you with the very latest insights and knowledge. Learn more >Connected…
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…
The US government approves another crypto mix protocol, accusing it of helping North Korea launder hundreds of millions of dollars…
The U.S. Treasury Department has sanctioned cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by North…
In a major step to combat sanctions evasion and illicit financial activity, the U.S Foreign Assets Control Division of the…
The U.S. Treasury Department and the Office of Foreign Assets Control (OFAC) imposed sanctions on a Russian businesswoman on November…
