Browsing: sanctions
Iran’s reported plan to charge oil tankers a fee in Bitcoin or Chinese yuan to pass through the Strait of…
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LONDON, March 2025 — The United Kingdom has implemented significant financial sanctions against Xinbi, a prominent Chinese-language cryptocurrency platform, marking…
The crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation…
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…