11-13-2024 
sanctions
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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10 November, 2022
Russia exploring integrating digital assets into its financial system: central bank
The Central Bank of Russia (CBR)’s report delved into digital asset regulations, retail investor protection, and other facets as it...
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23 October, 2022
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
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12 October, 2022
EU bans all digital asset transactions to Russia
Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...
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23 September, 2022
US looks to beef up Russia sanctions via crypto mixer crackdown
The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
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22 September, 2022
South Korean financial institutions may bear brunt of new US digital asset control measure
South Korea doubles down on efforts to track the origins of illegal virtual currency transactions as the U.S. warns of...
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