Browsing: Sanctions
A Cambodian network accused of orchestrating large-scale cryptocurrency fraud has been hit with US sanctions targeting senior figures and associated…
Key Takeaways: The EU launched its 20th sanctions package, strictly targeting the entire Russian cryptocurrency industry. Chainalysis sees a new…
The UK has sanctioned the operator of one of Cambodia’s largest scam compounds, and a major crypto-based Southeast Asia marketplace…
UK Companies House has initiated compulsory strike-off proceedings against Zedxion Exchange Ltd, a UK-registered cryptocurrency platform accused by the US…
The U.S. Treasury Department imposed sanctions on six individuals and two companies it says helped North Korea convert $800 million…
The US government has announced sanctions against two Egyptian IT experts for providing cybersecurity support and training to the terrorist…
The US government has sought to close gaps in its sanctions program against Russia by going after blockchain and virtual…
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity…
A newly obtained database from Iranian cryptocurrency exchange Ariomex suggests the platform may have played a role in sanctions evasion…
The US government has sanctioned cryptocurrency exchanges used by Russia-based cybercriminals to process illicit funds. The US Office of Foreign…