12-22-2024 
Sanctions
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29 July, 2022
Kraken under US investigation over allegedly violating Iran sanctions
U.S. authorities are reportedly investigating Kraken due to suspicions that the controversial digital currency exchange has violated economic sanctions against...
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13 July, 2022
US diplomats urge Japan to pull through with digital asset sanctions on Russia
The diplomats requested several of the 31 licensed digital assets exchanges and miners in Japan to halt their operations in...
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29 June, 2022
Uphold exchange exits Venezuela, blames tough US sanctions
The exchange was beloved in Venezuela, but it says the sanctions have made operations almost impossible, further constricting the Venezuelan...
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22 April, 2022
US Treasury adds BitRiver to list of Russian sanctioned entities
Russia's first carbon-neutral block reward miner BitRiver has been added to the Treasury's Office of Foreign Assets Control (OFAC) list...
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1 April, 2022
Japan to revise digital asset exchange laws to plug Russia’s sanction evasion loophole
Top government officials have pledged to revise the Foreign Exchange and Foreign Trade Act to ensure Russia doesn’t get a...
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22 September, 2021
Russia’s Suex exchange faces US sanctions over alleged ransomware payments
The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...
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