06-19-2025 
Sanctions
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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...
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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...
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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...
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7 April, 2023
Sanctions, Russia and ‘crypto crime’
After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
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15 February, 2023
South Korea new sanctions target North Korea’s digital asset hackers
Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also penalized for...
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14 February, 2023
Russian cybercrime syndicate sanctioned following spree of attacks
The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...
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18 Jun 2025
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17 Jun 2025
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17 Jun 2025
Put it on chain!
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12 Jun 2025
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18 Jun 2025
Google invests $13 million to upskill Canadian workers
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17 Jun 2025
Put it on chain!
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17 Jun 2025
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12 Jun 2025
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13 Jun 2025
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