Browsing: Sanctions

The UK government has updated its guidance on financial sanctions to tackle what it believes could be a digital loophole…

Sanctions entities received $ 15.8 billion in crypto in 2024, accounting for 39% of all illegal crypto transactions, according to…

Russian Bitcoin miners fear exposure to sanctions as the government compiles a registry containing wallet addresses and other sensitive data.…

Washington has sanctioned four entities and one individual involved in obfuscated revenue generation and malicious cyber activities that support the…

Hungary is threatening to block EU sanctions against Russia, citing €19 billion in losses and accusing Brussels of failing to…

A former chief economist at the African Export-Import Bank said many governments are increasingly promoting the use of local currencies…

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…

The US government has sanctioned cryptocurrency exchanges used by Russia-based cybercriminals to process illicit funds. The US Office of Foreign…

Russia is actively using Bitcoin and other cryptocurrencies to counter the impact of Western sanctions on its economy, Reuters reported…