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Growing OFAC Sanction List: Fentanyl-Related BTC, TRX, and ETH Addresses Flagged

Growing OFAC Sanction List: Fentanyl-Related BTC, TRX, and ETH Addresses Flagged

Benito CormiOct 6, 20233 min read

OFAC Targets Chinese Fentanyl Traffickers; Sanctions 17 Crypto Addresses The Office of Foreign Asset Control (OFAC) has recently updated its specially designated nationals (SDN) list to…

Binance’s Monitoring Tag List Expanded with BETA, BOND, WTC, and XEM

Binance’s Monitoring Tag List Expanded with BETA, BOND, WTC, and XEM

Blount CharlestonOct 4, 20233 min read

Binance Expands Monitoring Tag List to Include BETA, BOND, WTC, and XEM Binance has recently added Beta Finance (BETA), BarnBridge (BOND), Waltonchain (WTC), and NEM (XEM)…

Ripple’s Position on 2023 Fintech 100 List Highlights its Innovation

Ripple’s Position on 2023 Fintech 100 List Highlights its Innovation

Cino GaperiOct 4, 20232 min read

Ripple Lab’s Remarkable Achievement: Secures Spot on Fintech 100 List Ripple, a San Francisco-based payment company, has proudly earned a place on the prestigious 2023 Fintech…

Uniswap and PancakeSwap Now List Dirham-Inspired DRAM Stablecoin

Uniswap and PancakeSwap Now List Dirham-Inspired DRAM Stablecoin

Wyatt NewsonOct 3, 20233 min read

Swiss-based DTR Launches Dirham-Backed Stablecoin Distributed Technologies Resources (DTR), a blockchain firm based in Switzerland, has introduced a stablecoin called DRAM. The token, which represents the…

Wirex Unveils Groundbreaking 2023 Crypto Influential Women List

Wirex Unveils Groundbreaking 2023 Crypto Influential Women List

Leo NomistOct 2, 20233 min read

Wirex and The Cryptonomist Partner for the Rising Women in Crypto Power List 2023 Wirex, a leading crypto payments platform, has announced the return of the…

Crypto Companies on SFC’s Blacklist: Here’s a List of Them

Crypto Companies on SFC’s Blacklist: Here’s a List of Them

Owen PatterSep 25, 20233 min read

Hong Kong Securities and Futures Commission (SFC) Blacklists Unregulated Crypto Companies Following the JPEX exchange scandal, the SFC has released a blacklist of cryptocurrency firms that…

Russian Court Sentences Co-Founder of Crypto Exchange Wex on FBI’s Wanted List

Russian Court Sentences Co-Founder of Crypto Exchange Wex on FBI’s Wanted List

Benito CormiSep 24, 20233 min read

Co-founder of Wex Admits Guilt and Asks Putin for Sentencing The co-founder of Wex, a cryptocurrency exchange that succeeded BTC-e as Russia’s largest trading platform, has…

Ukraine’s Top IT Firms List Features Crypto Exchange and Blockchain Auditor

Ukraine’s Top IT Firms List Features Crypto Exchange and Blockchain Auditor

Noah RyptonSep 20, 20233 min read

Ukraine Releases List of Top IT Companies to Boost Global Expansion The Ministry of Digital Transformation of Ukraine and ІТ Ukraine Association have unveiled a list…

List of Pre-Approved Cryptocurrencies in New York Reduced, Excluding DOGE and XRP

List of Pre-Approved Cryptocurrencies in New York Reduced, Excluding DOGE and XRP

Benito CormiSep 19, 20233 min read

New York State Department of Financial Services Updates Crypto Greenlist The New York State Department of Financial Services (DFS) has provided an update on its efforts…

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