12-22-2024 
Sanctions
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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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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...
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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...
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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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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...
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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...
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