Browsing: sanctions
The European Union (EU) has taken steps to clamp down on A7A5, a ruble-backed token that has been funneling billions…
The recent sponsorship of Singapore’s biggest crypto event by a ruble-backed stablecoin tied to a sanctioned Russian defense bank has…
The US Treasury Department’s Office of Foreign Assets Control (OFAC) recently announced sanctions against two Iranian nationals, Alireza Derakhshan and…
The world of cryptocurrency is a dynamic and ever-evolving space, where geopolitical factors increasingly come into play. Recently, the European…
The United States has recently imposed sanctions on 19 entities in Myanmar and Cambodia that are involved in cyber-fraud activities…
The United Kingdom government has taken a strong stance against entities linked to Russia’s use of cryptocurrencies to evade Western…
The recent trial of Tornado Cash developer Roman Storm has garnered much attention, with a Manhattan federal jury finding him…
The booming crypto market in Kyrgyzstan has recently come under scrutiny for potentially being used as a backdoor for moving…
The recent decision by the Eleventh Circuit Court of Appeals to vacate the Northern District of Florida’s 2023 order upholding…
The US Treasury Department took action against Funnull Technology Inc., a Philippines-based tech firm accused of enabling online crypto investment…