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Vladimir Putin

Binance hiring top money laundering lawyer = US criminal charges imminent
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27 June, 2023

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
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12 October, 2022

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
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19 July, 2022

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
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21 April, 2022

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
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3 March, 2022

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
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2 March, 2022

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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