Browsing: Sanctions

Meduza continues to document Russia’s invasion of Ukraine despite Moscow’s ban on independent reporting The Riga-based outlet was…

It has been argued that Russia may avoid Western sanctions for invading Ukraine by using cryptocurrencies. However, is…

US Officials Add North Korea-Linked Bitcoin Mixer, More BTC and ETH Addresses to Sanctions List Source link

Any currency can be traded via SWIFT, but more than 40% of its deals are dollar-denominated, so it…

The U.S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet…

The operators of the Ronin exploit wallet, said by the FBI and OFAC to be North Korea’s Lazarus…

Global cryptocurrency exchange, Binance, has deactivated the accounts of its major clients in Russia, cutting back its services in…

The firm and 10 of its subsidiaries were added to OFAC’s list of designated nationals subject to sanctions…

RIYADH: Bitcoin, the leading cryptocurrency internationally, traded higher on Thursday, up 0.25 percent to $41,533 as of 09.00…

The US Department of the Treasury is targeting companies, oligarchs, and bitcoin miners operating in Russia for the…