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Vladimir Putin
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
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...
Russia nukes digital assets as payments mechanism
The bill amends certain banking laws to permit the use of digital assets as investment vehicles, with the goal of...
IMF: Russia could evade sanctions by mining BTC
The IMF recently released a report that Russia might have found a way to evade international sanctions stating that block...
US Treasury adds digital currency rules to Russia sanctions guidance
In addition to the new regulations regarding rules for digital currencies, the U.S. Treasury also warned exchanges not to facilitate...
UK fast-tracks new law giving gov’t more power to seize digital assets
The U.K. parliament is pushing for the passing of a new economic bill that will give the government greater power...
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