Sanctions

EU bans all digital asset transactions to Russia
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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...
US looks to beef up Russia sanctions via crypto mixer crackdown
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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...
South Korean financial institutions may bear brunt of new US digital asset control measure
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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...
Russia Finance Ministry: Local businesses to decide on digital asset use on international payments
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22 September, 2022

Russia Finance Ministry: Local businesses to decide on digital asset use on international payments

Instead of regulatory control, Russia will work on promoting virtual currencies while local businesses determine what 'cryptos' to be used...
US Treasury’s latest sanctions target BTC, ETH addresses of Russian paramilitary group
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20 September, 2022

US Treasury’s latest sanctions target BTC, ETH addresses of Russian paramilitary group

The OFAC sanctioned addresses linked to Task Force Rusich, a group that has been fighting Russia’s battles since 2015, including...
US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses
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17 September, 2022

US Treasury issues sanctions against 10 malware-linked Iranians, targets BTC addresses

The Treasury claimed that the group has been targeting American institutions since 2020 with malware including APT 35, and linked...
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