Browsing: sanctions
The U.S. Treasury Department’s Financial Intelligence and Enforcement Agency announces sanctions against a Southeast Asian lawmaker and businessman. The Treasury…
Russian lawmakers have reportedly passed a bill that will allow the country to use cryptocurrency in international trade. Reuters reports…
A coalition of US lawmakers wrote a letter to top government officials on April 28 expressing urgent concerns about the…
Stablecoin publisher Tether said this CryptoSlate that the company would freeze all addresses associated with sanctioned entities.This decision comes in…
US Treasury Department Assistant Secretary Adewale Adeyemo said Russia is increasingly using alternative payment mechanisms, such as Tether’s USDT stablecoin,…
The US government has named entities and individuals allegedly responsible for providing crypto products and services that helped evade sanctions…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
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…
