11-22-2024 
sanctions
-
7 July, 2023
Belarus to ban peer-to-peer digital asset transactions to combat crime
Belarus will only allow citizens to trade digital assets through centralized exchanges, saying it has uncovered 27 incidents of illegal...
-
15 June, 2023
Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report
Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...
-
6 June, 2023
Georgian banking regulator to tighten AML screws for digital currency firms
Acting Governor of the NBG Archil Mestvirishvili confirmed that the Georgian central bank would float new anti-money laundering (AML) directives...
-
3 June, 2023
Russian gov’t shelves plan for national digital currency exchange
The previous national digital currency exchange plans drew criticisms over its infrastructure risks and antitrust issues, as well as privacy...
-
9 May, 2023
Binance probed for helping Russia dodge economic sanctions
May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
-
5 May, 2023
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
Recent
Trending
Most Views
-
21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
-
21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
-
21 Nov 2024
DLT-based SNB Bills to be settled in wholesale CBDCs
-
21 Nov 2024
New York to reduce crackdown on ‘crypto’ crime
-
20 Nov 2024
‘Crypto’ big bet pays off in Washington
-
20 Nov 2024
India hopes for tech prowess under Trump leadership
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
