Browsing: Evasion
In brief Rep. Brad Sherman said allowing government payments in stablecoins would “sanctify an alternative to the U.S. dollar” built…
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…