Browsing: sanctions
The recent move by the US Treasury to add a Russian cryptocurrency exchange to its sanctions list has sent shockwaves…
The South Korean government has taken a strong stance against North Korean individuals involved in illicit cyber activities to fund…
Russia Utilizes Bitcoin and Cryptocurrencies to Counteract Western SanctionsRussia is actively leveraging Bitcoin and other cryptocurrencies to mitigate the impact…
A prominent Ethereum developer has been sentenced to more than five years in prison after admitting to aiding North Korea…
Two Europeans, Alejandro Cao De Benos from Spain and Christopher Emms from the UK, have recently been indicted for allegedly…
Blender.io, a popular cryptocurrency mixing service, has recently made headlines as the first of its kind to be targeted by…
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has recently imposed sanctions on virtual currency mixer…
The recent arrest made by the Dutch Fiscal Information and Investigation Service (FIOD) in Amsterdam on August 10 has stirred…
The UK government has recently taken steps to update its guidance on financial sanctions in order to address potential loopholes…
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has recently taken action against five individuals connected to a…