A Sanctioned Russian Banker Sells $19M Worth of Shares in Crypto Custodian Linked to Ex-U.K. Chancellor A sanctioned Russian banker, Mikhail Klyukin, has recently sold over…
SEC’s Conduct Under Scrutiny Terraform Labs and its founder, Do Kwon, are currently involved in a legal battle with the U.S. Securities and Exchange Commission (SEC).…
Binance to Delist Tornado Cash’s TORN Token Binance, the popular crypto exchange, has announced that it will no longer support deposits and withdrawals of Tornado Cash’s…
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…
Estonia Exposes Massive Crypto Fraud and Scams Estonia, despite being an early recipient of cryptocurrency licenses in the EU, has fallen prey to widespread crypto-related fraud…
The US Treasury Department Sanctions Crypto Wallets Linked to Fentanyl Production The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has…
The UK and US Target Russian Ransomware Group Trickbot The UK HM Treasury Office of Financial Sanctions Implementation (OFSI) and the US Office of Foreign Assets…
A Potential Exit from the Russian Market for Binance The world’s largest crypto exchange, Binance, is considering withdrawing from the Russian market. This comes as the…
Binance’s SEPA concerns – Binance temporarily suspended SEPA transfers without providing a specific timeline for reinstatement. – Users may need to provide additional personal details to…
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