Browsing: Evasion
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
A newly obtained database from Iranian cryptocurrency exchange Ariomex suggests the platform may have played a role in sanctions evasion…
India will start sharing and receiving cross-border crypto transactions in April 2027. The country will align its crypto regulations with…
Crypto use in Iran is rising as the country faces ongoing U.S. sanctions and a sharp decline in the value…
U.S. Treasury sanctions two UK crypto exchanges accused of helping Iran bypass sanctions, signaling a major escalation in global crypto…
Dutch authorities are issuing a financial penalty against Morgan Stanley after concluding a long-running investigation into the bank’s handling of…
A UK-led operation targeting Russian sanctions evasion has now made 128 arrests and seized $32.6 million in crypto and cash,…
Two Europeans have been indicted for allegedly conspiring with a cryptocurrency specialist to help North Korea evade US sanctions. Alejandro…
Indian tax authorities have confirmed that they are targeting more than 400 high-net-worth individuals for tax evasion on their digital…
The top Democrat on the Senate Finance Committee has accused a prominent crypto investor of refusing to cooperate with an…