Tag: Sanction

No specific crypto addresses were added to the Specially Designated Nationals list, unlike typical crypto sanctions. Instead, a press release ...

Wally Adeyemo, deputy secretary of the United States Treasury Department, said his department is looking into new sanctions tools to ...

Binance comes under public scrutiny amid allegations that it continues to process transactions for five sanctioned Russian financial institutions.  A ...

Binance faces regulatory challenges in the U.S. with DOJ’s investigation. Investor sentiment towards BNB has turned bearish, with negative funding ...

It's a weird world when a developer is arrested for writing code, while an alleged fraudster who allegedly commingled $8 ...

CFTC Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets ...

According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to ...

Last week, Rune Christtensen, founder of MakerDAO, the issuer of the dai stablecoin, said the U.S. sanction will likely usher ...

Again, I'm not advocating for anything malicious or bad being done using those tools, but it's a sign that they ...

Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN), said that “too often” crypto service ...