10-06-2025 
Sanctions
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2 March, 2024
Russia moves ahead with plans to tokenize digital assets for cross-border trade
The State Duma Committee has issued a green light for the proposed digital assets bill to proceed for a second...
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4 December, 2023
Sinbad coin mixer sanctioned and taken down by global authorities
Sinbad.io, a key money laundering tool for North Korean hacker Lazarus Group, had its website seized by U.S. authorities and...
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1 December, 2023
US Treasury Deputy says department seeks more authority to fight digital asset crime
As the U.S. untangles digital asset scandals and brings 'crypto' crooks to justice, the Treasury Department is looking to enhance...
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24 October, 2023
US Treasury cracks down on coin mixing
The move was announced by the Financial Crimes Enforcement Network, identifying coin mixing operations as “a class of transactions of...
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29 August, 2023
Tornado Cash founders charged in $1 billion money laundering scheme, including for North Korea
The two co-founders of the Ethereum-based mixer Tornado Cash were charged by the U.S. Department of Justice with money laundering...
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27 July, 2023
Putin signs digital ruble bill into law, enabling CBDC in Russia
Under the newly signed law, the Bank of Russia is tasked with storing digital ruble assets and will be the...
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