Sanctions

The U.S. Treasury Department on Thursday imposed sanctions on six individuals and two entities linked to a North Korean government scheme that …

The crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation complaint in …

In brief Binance denied violating Iran sanctions with more than $1.7 billion in transactions in a new letter to Senator Blumenthal. The …

Russia, Iran and North Korea expanded their use of stablecoins, hacked funds and state-linked exchanges to move more than $100 billion onchain …

In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose …

Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …

In short Treasury Department sanctions alleged that Sergey Sergeyevich Zelenyuk and Operation Zero operated as a Russian network of operators. According to …

Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions. www.coindesk.com

The European Commission has presented its 20th round of sanctions against Russia, which will target cryptocurrency platforms and digital assets. European Commission …

U.S. Treasury sanctions two UK crypto exchanges accused of helping Iran bypass sanctions, signaling a major escalation in global crypto enforcement. OFAC’s …