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Sanctions

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Business

Steve Kaaru

15 June, 2023

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Atomic Wallet was hacked earlier this month in an attack it claimed only affected 1% of users, and Elliptic reports...

Georgian banking regulator to tighten AML screws for digital currency firms

Business

Wahid Pessarlay

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...

Russian gov’t shelves plan for national digital currency exchange

Business

Wahid Pessarlay

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...

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Business

Steve Kaaru

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...

Business

James Field

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...

South Korea new sanctions target North Korea’s digital asset hackers

Business

Wahid Pessarlay

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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James Field

27 Aug 2026

Sanctions

Atomic Wallet hack sees North Korea’s Lazarus Group pocketing $100M: report

Georgian banking regulator to tighten AML screws for digital currency firms

Russian gov’t shelves plan for national digital currency exchange

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Sanctions, Russia and ‘crypto crime’

South Korea new sanctions target North Korea’s digital asset hackers

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Germany leads MiCA licenses as EU tightens crypto rules

US banks eye own blockchain as tokenized deposits pose threat

Philippines digital payments hit $310B in 2026

South Korea targets crypto violations with AI, new law

Miners hope BTC’s surge lasts as AI suddenly looks less of a sure thing

Alleged mastermind of $165M crypto Ponzi scheme faces US charges

BTC moons as US regulators deregulate, debt tops $40T

bsv.cx brings account-free payments to AI Agents

Nigeria targets 95% financial inclusion, expands digital ID

Organizations turn to AI as data breach costs jump 12%: IBM

Hey, Robinhood!!

China adds 8 banks to digital yuan operator roster

Who might face sanctions after Bitzlato?

White House silence on crypto ethics could doom CLARITY Act

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Ripple’s XRP takes off like rocket—what’s fueling this rise?

Singapore regional AI model for Southeast Asia trained in 11 languages

CFTC purged staff who raised crypto, prediction market concerns

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korean hackers stole two-thirds of crypto in 2026: report

Hong Kong police expose $3.3M romance scam in fake crypto app

Anthropic burned the books?!

PiWalletSV gives BSV its air-gapped hardware wallet

EU hits A7A5 stablecoin, HTX exchange with new economic sanctions