Browsing: Sanctions
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…
An Australian national was said to sell cyber tools designed for the U.S. government and its allies to a Russian…
The Trump administration may have finally blinked, also knowing that yet another US-led war in the Middle East remains deeply…
OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and human rights…