Browsing: Sanctions

In short The president of Kyrgyzstan has appealed to British and American leaders on British sanctions imposed on Kyrgyz Crypto…

In short OFAC Sanctioned Garantex on Thursday for his role in processing more than $ 100 million linked to illegal…

A federal jury in Manhattan found Tornado -Contant developer Roman Storm guilty of conspiracy to exploit a company without a…

In short Z.AI’s GLM-4.5 and Aerial models jump western Ais and hit no. 3 in industrial tests worldwide. The startup,…

In short A new report from TRM Labs showed that Kyrgyzstan seems to serve as a front for crypto platforms…

Kyrgyzstan’s rapid crypto expansion has become a sanctions workaround for Moscow, with analysts at blockchain forensic firm TRM Labs claiming…

Has Russia changed the flowering Crypto market of Kyrgyzstan to a back door for moving funds? A new report sheds…

The European Union has sanctioned key actors accused of weaponizing cryptocurrency to interfere in democratic elections and bypass international sanctions,…

Cross-chain criminal and high-risk crypto activity has surged past an estimated $21.8 billion as of May 2025, according to blockchain…

A years of legal battle between Crypto Policy Group Coin Center and the American Treasury Department on the sanctioning of…