The US Treasury Targets Entities Allegedly Aiding in Evasion of Sanctions on Russia The US Government has identified and sanctioned entities and individuals for providing crypto…
The US Treasury Announces Sanctions on Russia-Linked Crypto Companies The recent move by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) involves…
The U.S. Treasury Targets Entities aiding Russian Sanctions Evasion The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently took action against 13…
Russian Crypto Policy Is ‘Lacking,’ Lawmaker Fumes A leading politician believes that the lack of regulation in the Russian cryptocurrency sector is undermining the government’s efforts…
Sanctioned Russian Banker Sells Shares in UK Crypto Firm A Russian banker sanctioned by the White House, Mikhail Klyukin, has sold over £15m worth of shares…
New Package to Prevent Sanctions Circumvention The European Union (EU) has recently implemented a twelfth package of economic and individual sanctions against Russia, aimed at limiting…
Sanctioned Russian Oligarch Evades Sanctions by Selling Shares in Crypto Firm A Russian oligarch, Mikhail Klyukin, who is under sanctions, is facing scrutiny for allegedly evading…
EU Reveals Details of Russian Sanctions Package in New Q&A, Includes Updated Crypto Provisions The European Union (EU) has released a Q&A revealing the latest package…
The EU Implements New Crypto Limitations for Russians In response to Russia’s military offensive against Ukraine, the European Commission has imposed additional restrictions on Russian nationals…
