Browsing: sanctions
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…
A UK-led operation targeting Russian sanctions evasion has now made 128 arrests and seized $32.6 million in crypto and cash,…
South Korea is considering the possibility of revisiting its sanctions framework on North Korea, days after a new U.S. sanction…
The US Treasury has finally announced sanctions on three notorious North Korean state hacking groups, which it accused of attacks designed…
The cryptocurrency world is buzzing with a significant development: the US Treasury sanctions Prince Group, freezing a staggering $780 million…
The US Treasury has added a Russian cryptocurrency exchange to its sanctions list after claiming the firm helped facilitate ransomware…
The European Union adopted its 19th sanctions package against Russia, introducing restrictions on cryptocurrency platforms for the first time since…