The Sinbad App Gets Sanctioned by U.S. Treasury Department Earlier this year, the coin mixer Blender rebranded as the Sinbad app. However, the controversial successor has…
Binance Severs Ties with Advanced Cash Amid Money Laundering Investigation One month after exiting the Russian crypto market, Binance is now on the brink of terminating…
THORswap Implements Restrictions on Users from Sanctioned Countries THORswap, a decentralized exchange on the THORchain network, has updated its terms of service to restrict users from…
The U.S. Treasury Adds Ethereum Wallet to Sanctions List The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has recently updated its sanctions list to…
Okx and Bybit, two popular crypto spot exchanges, have stopped processing transactions involving certain Russian banking institutions that are under Western sanctions. On Okx’s P2P platform,…
Binance Stops P2P Trading with Sanctioned Banks, Causing Controversy In a recent move, Binance has decided to discontinue its peer-to-peer (P2P) trading services with banks that…
Breaking Down the Binance Controversy Last year, Binance claimed to have stopped allowing customers to use sanctioned Russian banks for payments, but recent reports suggest otherwise.…
Binance Drops Support for P2P Payments from Sanctioned Russian Banks Binance, one of the largest cryptocurrency exchanges, has cut ties with five sanctioned Russian banks, withdrawing…
Binance Cuts Ties with Russian Banks to Comply with Regulations Binance, a popular cryptocurrency exchange, has recently severed its ties with five Russian banks that were…
Email me the hottest Crypto news!
Latest Crypto News
