Browsing: sanctions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) said on Monday it issued sanctions against virtual…
The Dutch Fiscal Information and Investigation Service (FIOD) said it arrested a 29-year-old man in Amsterdam on August 10 in…
The UK government has updated its guidance on financial sanctions to tackle what it believes could be a digital loophole…
The European Union is reportedly considering sanctions against A7A5, a Russian ruble-backed stablecoin and the world’s largest non-US-dollar pegged stablecoin.…
The European Union (EU) is moving to choke off A7A5, the ruble-backed token routing billions through Kyrgyzstan into European crypto…
The European Union is proposing new sanctions to choke off a ruble-backed stablecoin that’s fueling sanctions evasion. The bloc aims…
Washington has sanctioned four entities and one individual involved in obfuscated revenue generation and malicious cyber activities that support the…
The US government has announced sanctions against two Egyptian IT experts for providing cybersecurity support and training to the terrorist…
The US government has sought to close gaps in its sanctions program against Russia by going after blockchain and virtual…
North Korean NFTs hold significant importance for Pyongyang’s ongoing exploration of digital assets. Recent evidence shows both legitimate NFT pilots…