The Numbers Currently, the trading volumes for stablecoins remain low, with no significant price changes reported. However, the legal developments surrounding their …
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Tag:
Sanctioned
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Markets
This sanctioned Russian stablecoin claims it processes billions, but blockchain analysts disagree
by shayaanby shayaanA7A5 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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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 …