Browsing: sanctions
The listed measures include an asset freeze, restrictions on trust services, director disqualification, internet-services sanctions and correspondent-banking and payment-processing restrictions.…
The UK designated Xeltox Enterprises Ltd, a company registered in British Columbia, Canada, for supporting Russia’s financial services sector through…
The US sanctioned two French charities and three individuals after alleging they helped channel cryptocurrency and other funds to Hamas.The…
Iran has been leaning on Tether’s dollar-pegged USDT to dodge a U.S. sanctions dragnet and move money for the regime…
The US authorities have sanctioned an Iranian firm accused of moving over $6bn in illegal blockchain flows over the past…
The US sanctioned Iranian crypto exchange BitBank, widening its campaign against digital-asset infrastructure allegedly used to finance the Islamic Revolutionary…
Crypto taxation moves to the center of Washington’s digital asset debate as the House prepares to examine seven separate legislative…
CloudFlare provides web performance and security solutions, enhancing site speed and protecting against threats.Service URL: developers.cloudflare.com (opens in a new…
HTX has been pulled into one of the most serious crypto sanctions stories of the year after the UK designated…
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned four individuals on Tuesday for their ties to organizations the…