Crypto Industry Leaders Criticize U.S. Government Report on Crypto and Sanctions Crypto industry leaders are expressing their disapproval of a recent report by the U.S. Government…
Coinbase’s Chief Legal Officer Criticizes U.S. GAO for Lack of Analysis on Crypto Sanctions Risk The United States Government Accountability Office (GAO) recently released a report…
Tornado Cash Laundered Over Half a Billion Worth of Crypto in 2023 Despite being hit with U.S. sanctions in late 2022, Tornado Cash, a notorious crypto…
SEC Acknowledges Errors in Debt Box Case The U.S. Securities and Exchange Commission (SEC) has admitted to making “materially false and misleading representations” in the case…
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…
