Browsing: sanctions
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…
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…