Sanctions

The U.S. Treasury Department announced sanctions Wednesday against a web of North Korean, Russian, and Chinese individuals and companies for their alleged …

Kyrgyz-issued stablecoin A7A5 lost its peg to the Russian ruble after it was targeted with sweeping new sanctions by the U.S. and …

In brief Kyrgyzstan’s President has appealed to UK and U.S. leaders over UK sanctions imposed on Kyrgyz crypto networks linked to the …

The UK government has imposed new sanctions on entities tied to Russia’s use of cryptocurrencies to bypass Western restrictions. In an Aug. …

In brief A new report from TRM Labs found that Kyrgyzstan appears to be serving as a front for crypto platforms linked …

NEW YORK, New York — The U.S. Treasury Department’s Office of Foreign Asset Control’s (OFAC) sanctions against privacy tool Tornado Cash cannot …

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to …

In brief Russia’s Aeza Group has been designated for supporting global cybercriminal activity. OFAC also sanctioned executives and affiliated entities in Russia …

The U.S. Department of the Treasury has sanctioned a Philippines-based tech company, Funnull Technology Inc., for providing the computer infrastructure for “hundreds …

North Korean NFTs hold significant importance for Pyongyang’s ongoing exploration of digital assets. Recent evidence shows both legitimate NFT pilots and advanced …