12-23-2024 
Sanctions
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23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
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24 November, 2020
Ethereum developer knew he was helping North Korea evade sanctions: US prosecutors
U.S. government prosecutors have argued against Virgil Griffith defense's attempts to dismiss the case, saying he knowingly and willfully broke...
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29 October, 2020
Iran plans to evade sanctions with cryptocurrency
The Central Bank of Iran (CBI) and the Iranian Ministry of Energy have amended laws so that Iran can use
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3 March, 2020
Rogue regimes embracing crypto to evade sanctions
Unfortunately, not all foreign states are using cryptocurrencies for reputable purposes.
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29 February, 2020
Iranian leader urges the country to use crypto to evade sanctions
The Iranian general urged the nation to seek more sophisticated measures to counter the mounting international sanctions, including the use...
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31 January, 2020
Ethereum dev claims innocence in North Korea sanctions case
Virgil Griffith visited North Korea last year to discuss cryptocurrency in violation of international sanctions.
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