In a historic first, the European Union has slapped sanctions on Russian cryptocurrency exchange Garantex, a key player…
Browsing: Sanctions
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services…
“Because many sanctions authorities authorize the imposition of sanctions on non-US persons – not ordinarily subject to US…
But in a 32-page memorandum to U.S. District Court Judge Lewis Kaplan of the Southern District of New…
“Some players, including us, have already come with our own proposals,” said Anti Danilevski, founder and CEO of…
Roman Storm, one of the developers of Tornado Cash, is currently facing trial over his role in the…
(Bloomberg) — Russia is moving to regulate the use of cryptocurrencies, as companies wrestle with increasing difficulties in…
The Russian central bank plans to initiate international payments in cryptocurrencies by the end of the year to…
El Salvador has reportedly suggested using digital assets like Bitcoin for trade with Russia to circumvent the extensive economic…
The recent death of the now former president of Iran Ebrahim Raisi, nicknamed “the butcher of Tehran” due…