A7A5 claims crypto data providers understate its trading activity, while blockchain analytics firms say the ruble-backed token’s volumes have fallen sharply this …
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Tag:
Sanctioned
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Scams
CoinEx Denies ‘Knowledge’ of Aiding Sanctioned Iran Crypto Market in $3.8 Billion Disconnect
by shayaanby shayaanIn brief TRM Labs said it uncovered over $3.84 billion in crypto flows between CoinEx and more than 60 sanctioned Iranian platforms …
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Scams
British Teen Sanctioned By Russia After Alleging Crypto Use to Evade Sanctions
by shayaanby shayaanIn brief A 17-year-old British student was sanctioned by Russia’s Foreign Ministry along with four other British nationals. The student is believed …
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Regulation
Elizabeth Warren Criticizes Trump Family’s Reported Crypto Ties With Entity Linked To Sanctioned Individuals (UPDATED)
by shayaanby shayaan(Editor’s note: This story has been updated to include the White House’s response) Sen. Elizabeth Warren (D-Mass.) raised concerns on Wednesday about …
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Web3
Trump Family’s $WLFI Token Under Federal Probe for Sanctioned Wallet Sales
by shayaanby shayaanA federal spotlight now sits squarely on World Liberty Financial (WLF) after senators raised concerns that the Trump family’s $WLFI token ended …