Sanctions

UK sets stricter anti-corruption strategy for digital assets
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10 December, 2025

UK sets stricter anti-corruption strategy for digital assets

The U.K. unveils its anti-corruption plan, which includes boosting enforcement, expanding its DCU, and targeting dirty money, bribery, and illicit...
South Korea’s finance watchdog to sanction more ‘crypto’ exchanges
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26 November, 2025

South Korea’s finance watchdog to sanction more ‘crypto’ exchanges

South Korea's FIU plans sanctions on major crypto exchanges for AML and KYC violations, impacting the digital asset industry amidst...
US defibrillates market structure talks; banks v Coinbase gets nasty
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6 November, 2025

US defibrillates market structure talks; banks v Coinbase gets nasty

The U.S. Senate is making progress toward digital asset market structure legislation, while a fight between U.S. banks and Coinbase...
Stablecoins forcing banks on yield, Russian stable mocks US sanctions
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7 October, 2025

Stablecoins forcing banks on yield, Russian stable mocks US sanctions

U.S. banks are fighting to limit stablecoin rewards as Congress debates updates to the GENIUS Act, while Russia's state-backed token...
US sanctions North Korea IT scheme tied to Russia, China
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29 August, 2025

US sanctions North Korea IT scheme tied to Russia, China

A crypto scam ring tied to North Korea, Russia, and China is now under U.S. sanctions for allegedly channeling stolen...
Tornado Cash trial nears an end
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31 July, 2025

Tornado Cash trial nears an end

Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their witness testimony...