South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
The South Korean authorities says it's imposing sanctions on 15 North Koreans who have interaction in illicit cyber actions to ...
Tag: Sanctions
US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) is taking motion in opposition to 5 people linked to ...
U.S. Court Sides With Tornado Cash and Overturns Sanctions, Says Smart Contracts ‘Not Property’
A U.S. appeals court docket has dominated that the Treasury Division’s sanctions in opposition to the crypto mixer Twister Money ...
Seven US Representatives Ask Treasury Secretary Janet Yellen Why Tornado Cash Remains Online Despite Sanctions
A handful of Democratic US Representatives are grilling Treasury Secretary Janet Yellen on the continued accessibility of Twister Money, an ...
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The U.S. Division of Justice has launched an investigation into the stablecoin firm Tether, in keeping with a brand new ...
Department of the Treasury Sanctions Cambodian Senator Accused of Running Crypto Scams
The monetary intelligence and enforcement company of the U.S. Treasury Division is saying sanctions in opposition to a Southeast Asian ...
Russia To Permit Use of Crypto for Global Payments Amid Western Sanctions: Report
Russian lawmakers have reportedly handed a invoice that may allow the nation to make use of cryptocurrency in worldwide commerce. ...
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
The US Authorities has named entities and people allegedly liable for offering crypto services and products that aided within the ...
US Government Sanctions Two Russian Nationals’ Crypto Wallets Related to Ransomeware Group LockBit
The US authorities is sanctioning the crypto wallets believed to belong to 2 Russian nationals linked to the ransomware group ...
South American Country of Nearly 46,000,000 Sanctions the Use of Bitcoin and Other Crypto Assets in Contracts
A prime official in Argentina says that the South American nation will acknowledge contracts denominated in Bitcoin (BTC). In keeping ...
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