11-22-2024
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sanctions

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...
Russia eyes digital assets for settling cross-border transactions as sanctions bite harder
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16 September, 2022

Russia eyes digital assets for settling cross-border transactions as sanctions bite harder

Prime Minister Mikhail Mishustin focuses on digital assets as he asked regulators to explore their use for the "uninterrupted payment...
Publishing Tornado Cash code does not violate sanctions: US Treasury
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15 September, 2022

Publishing Tornado Cash code does not violate sanctions: US Treasury

The U.S. Department of Treasury has clarified that visiting the Tornado Cash website, copying its open source code, or making...
Iran legalizes digital assets payments for imports
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3 September, 2022

Iran legalizes digital assets payments for imports

Two weeks ago, Iran saw the first digital asset import order worth $10 million, and now, digital currency payments have...
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