SEC attorneys sanctioned in Debt Box crypto case
A federal judge in Utah has sanctioned attorneys for the Securities and Exchange Commission, saying in a scathing ruling that...
Sanctioned
Sanctioned and terrorist entities receive most global illicit crypto
Andrea Gacki, director of the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury, appears onscreen...
Sanctioned Russian Banker Dumps £15m Worth of Shares in UK Crypto Company
Mikhail Klyukin, a Russian banker sanctioned by the White House in March 2022, sold more than £15m in shares of...
This Crypto Exchange Linked to Hamas Was Sanctioned
Today, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several individuals and entities connected...
Palestinian militant group received funds from sanctioned Russian crypto-exchange
The Palestinian militant group Islamic Jihad received part of a $93 million payment through the sanctioned Russian crypto-exchange company Garantex,...
Binance delists sanctioned Russian lenders from P2P services: WSJ
Binance, the world’s largest crypto exchange, has removed sanctioned Russian banks from its peer-to-peer (P2P) trading service, the Wall Street...
OKX and Bybit remove sanctioned Russian banks from payments list
At least two major crypto exchanges followed Binance by excluding Russian banks under international financial sanctions from their payment options....
Binance P2P removes sanctioned Russian banks from payments list
Crypto exchange Binance has removed “yellow” and “green” payment options from its peer-to-peer (P2P) service after being criticized for using...
Binance removes five sanctioned Russian banks from P2P trading: WSJ
Binance has removed several sanctioned Russian banks from its peer-to-peer (P2P) trading service, The Wall Street Journal reported on Aug. 25....
Binance accused of hiding names of sanctioned Russian banks behind color codes
Binance reportedly renamed sanctioned Russian banks on its peer-to-peer (P2P) platform to allow them to continue operations, local media RBC-Crypto...