Browsing: sanctions
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…
Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations…
The U.S. Department of the Treasury has sanctioned a Russian exploit brokerage network accused of purchasing stolen U.S. government cyber…
The European Commission has presented its 20th round of sanctions against Russia, which will target cryptocurrency platforms and digital assets.…
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…
The U.S. Treasury Department has, for the first time, sanctioned cryptocurrency exchanges for operating in Iran’s financial sector.The Office of…
Crypto-focused legal firm Burwick Law has asked a judge to stop memecoin platform Pump Fun harassing the company and hosting…
Iran has begun accepting crypto as payment in its sales of advanced weapons, as part of ongoing efforts to evade…