US, UK, Australia sanction Zservers for hosting crypto ransomware LockBit
Ten countries launched a joint operation to disrupt LockBit in February 2024, saying the group had caused billions of dollars...
sanction
Senator Warren faces crypto community pushback over sanction evasion claims
Sen. Elizabeth Warren has faced significant backlash from the crypto community following her recent remarks disparaging the industry.In a Jan....
Judge threatens to sanction SEC over ‘misleading’ statements in crypto case
U.S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for...
US & UK Sanction Crypto Ransomware Group for Extortion
The collaborative efforts of the UK HM Treasury Office of Financial Sanctions Implementation (OFSI) and the US Office of Foreign...
Binance under sanction: Does BNB’s price action reflect investor sentiment
Binance faces regulatory challenges in the U.S. with DOJ’s investigation. Investor sentiment towards BNB has turned bearish, with negative funding...
Elizabeth Warren calls crypto ‘method of choice’ for sanction evasion
Senator Elizabeth Warren testified before the Senate Armed Services Committee on May 4, where she emphasized crypto’s use in crime...
OFAC Lawsuit Details Crypto Industry’s Sanction Concerns
Sanctioning Tornado Cash has not diminished mixing activity, experts say The suit, filed in federal court in the Western District...
UK forces crypto exchanges to report suspected sanction breaches
UK forces crypto exchanges to report suspected sanction breaches San Francisco: Crypto exchanges are now required to notify the UK...
Report Sanction Breaches Must Be Reported, UK Tells Crypto Exchanges in A Rule Update
The United Kingdom’s Office of Financial Sanction Implementation (OFSI) has included “cryptoassets” in a list of assets that must be...
How will the Tornado Cash sanction affect DeFi?
Due to the reasoning behind it as well as how it was executed, this has angered the crypto community and...