U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)…
US sanctions 8 crypto wallets tied to Garantex, Houthis
The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian…
US Treasury removes tornado cash from OFAC sanctions list
The Treasury lifted sanctions on Tornado Cash, an Ethereum-based smart contract mixer,…
BitMEX, KuCoin Among Exchanges Reportedly Facing Sanctions in S. Korea: Here’s Why
South Korean financial authorities are considering imposing sanctions on several crypto exchanges…
Report: Russia Leveraging Crypto for Oil Trade to Bypass Sanctions
Russia has reportedly turned to cryptocurrencies to facilitate its oil trade with…
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
The European Union has taken action against Garantex, a Russia-based crypto exchange,…
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase…
Derivatives Exchange Deribit Exits Russian Market Amid EU Sanctions
Deribit has officially announced its departure from the Russian market due to…
