EU Lawmakers Approve New Rules to Crack Down on Sanctions Violations, Including Cryptocurrencies European Union lawmakers have recently voted to implement new sanction violation laws, aiming…
BitRiver to Launch Russia’s Largest AI Data Center Despite Sanctions BitRiver, a Bitcoin mining company that has been targeted by OFAC sanctions, is planning to launch…
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…
Edward Snowden Calls for Support for Tornado Cash Developer’s Legal Defense Fund Former CIA contractor and NSA whistleblower Edward Snowden has appealed to the public to…
Coinbase CLO Criticizes U.S. GAO’s Crypto Report as ‘Shoddy Work’ Coinbase’s Chief Legal Officer Paul Grewal has publicly criticized the U.S. Government Accountability Office’s (GAO) recent…
Coinbase CLO challenges U.S. GAO’s concerns on crypto evasion of sanctions The Chief Legal Officer of Coinbase, Paul Grewal, strongly disagrees with a recent report by…
Illicit Cryptocurrency Addresses Received $24.2 Billion in 2023, Says Chainalysis A recent research report by blockchain analytics firm Chainalysis reveals that illicit cryptocurrency addresses received a…
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…
Russia Plans to Legalize Cross-Border Crypto Transactions by 2024 Russia is making a significant move in the crypto space as it aims to legalize cross-border transactions…
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