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…
The European Parliament Strengthens Sanctions Enforcement Against Cryptocurrencies To enhance the procedure of sanctions enforcement, the European Parliament has voted in favor of implementing a new…
EU Parliament Introduces Stricter Rules to Combat Violations of Sanctions The European Parliament recently passed a set of new rules aimed at cracking down on violations…
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…
The U.S. Treasury Imposes Sanctions on Hamas for Terrorist Attack The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has implemented a fifth…
US Treasury Announces Sanctions on Crypto Networks Linked to Hamas The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has recently imposed…
Senator Elizabeth Warren Sparks Crypto Community Backlash Following Senator Elizabeth Warren’s recent comments on cryptocurrency and its alleged use in sanction evasion, the crypto community has…
