Sanctions

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...
Russia looks to Kyrgyzstan’s crypto industry to evade sanctions
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29 July, 2025

Russia looks to Kyrgyzstan’s crypto industry to evade sanctions

A report claims that Russia is using Kyrgyzstan’s digital asset ecosystem to evade sanctions and purchase dual-use goods for its...
South Korean exchanges fear sanctions due to Upbit clampdown
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24 January, 2025

South Korean exchanges fear sanctions due to Upbit clampdown

Smaller exchanges fear they will face stricter sanctions as Upbit, the largest operator, faces withdrawal limitations and tough fines to...
Jordan eyes blockchain tech for gov’t operations
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15 January, 2025

Jordan eyes blockchain tech for gov’t operations

Jordan plans to use blockchain for government operations. In other news, SCER has proposed the legalization of Bitcoin in Syria,...
Ukraine counters Russia’s cross-border digital assets use
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3 January, 2025

Ukraine counters Russia’s cross-border digital assets use

Ukraine recently announced "sanctions and other solutions" to prevent Russia from using digital assets for international payments.
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