Tag: sanctions

Exchange News

Binance’s Richard Teng Fires Back at WSJ Over Compliance Claims

Binance denies firing staff over sanctions cases, calls WSJ report defamatory and inaccurate. Compliance exposure to Iranian exchanges dropped 97% from January 2024...

FinTech

TRM Labs Reaches $1B Valuation After $70M Series C Funding Round

TRM Labs reached a $1B valuation as demand surged for blockchain tools used by law enforcement worldwide. Illicit crypto activity hit $158B in...

Crypto Scams

Crypto News: UK Police Reveal How Russian Spy Ring Was Funded Through Crypto-Laundering Operation

Russian and allied crime networks used cash-to-crypto systems to fund espionage, launder money, and move millions across global channels. UK authorities have just detailed how...

Market News

DOJ Seizes $7.74M Crypto Linked to North Korean IT Workers

Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT...

Market News

SWIFT Tightens Crypto Oversight Amid Russia-China Moves

SWIFT enhances crypto monitoring to counter sanctions evasion. U.S. Treasury sanctions entities for illicit crypto activities. The global financial messaging network SWIFT is stepping...

Stablecoins

Russia Eyes Own Stablecoin Launch, Finance Official Confirms

Russia plans stablecoins to reduce reliance on foreign digital currencies amid Western sanctions. Tether's USDT wallet freeze on Garantex caused a $28M loss,...

Bitcoin News

Four Men Indicted in North Korea Illicit Crypto Case

North Korea is back in the news when it comes to crypto. It appears the country just won’t go away and is still doing...

Bitcoin News

North Korea Crypto Mixer Tornado Cash Sanctioned By U.S.

North Korea and the United States are once again going at each other’s throats in the name of cryptocurrency activity. This time, it looks...

Bitcoin News

The Blockchain Group Lobbies Against Legislation Designed to Prevent Russians from Using Crypto

The Blockchain Group is working to prevent members of Congress from passing legislation that would place sanctions on oligarchs or individuals in Russia for...

Bitcoin Mining

US Issues New Sanctions Against Crypto Miners in Russia

The United States is imposing more sanctions on Russia for its alleged involvement in the Ukraine invasion. The country is now saying it will...

Bitcoin News

Ethereum’s Virgil Griffith Gets 5-Year Prison Sentence

Crypto expert Virgil Griffith was sentenced to five years in prison after pleading guilty last year to conspiracy. Virgil Griffith Will Serve Time Behind Bars Griffith...

Bitcoin News

Russia Supposedly Isn’t Turning to Crypto After All

For the past month or so, many regulators and members of the U.S. government have expressed concern that Vladimir Putin and Russia may be...

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Tag: sanctions