Browsing: sanctions
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…
A noted Ethereum developer has been sentenced to more than five years behind bars after pleading guilty to helping North…
Two Europeans have been indicted for allegedly conspiring with a cryptocurrency specialist to help North Korea evade US sanctions. Alejandro…
Cryptocurrency mixing service Blender.io has become the first business of its kind to be hit with US government sanctions after…
The U.S. government has taken major action against the Cambodian businessman Chen Zhi. Accusing him of leading a vast transnational…
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…