Browsing: Sanctions

North Korean NFTs are of great importance for Pyongyang’s continuous exploration of digital assets. Recent evidence shows both legitimate NFT…

The United States has imposed sanctions on a Myanmar warlord and the militia he leads for their involvement in major…

A militia group in Burma that allegedly runs a large-scale haven for cyber scammers, the Karen National Army, has been…

The local population in Yemen has turned to decentralized financing as a way to navigate sanctions imposed by the United…

The US Treasury has finally announced sanctions on three notorious North Korean state hacking groups, which it accused of attacks designed…

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the…

The United States Department of the Treasury’s Office of Financial Assets Control, or OFAC, updated its Specially Designated Nationals and…

Moscow has blasted the European Union’s declaration that it will not lift sanctions on Russia in the context of the…

The U.S. Treasury Department’s sanctions watchdog removed Tornado Cash from its global blacklist Friday.The crypto mixing tool has been accused…

South Korean financial authorities are planning sanctions against crypto exchanges who are operating illegally in the country, business newspaper Hankyung…