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....
Sanctioned
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...
Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI
The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency...
North Korean crypto wallets sanctioned; Binance says it helped Treasury seize $4.4M
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned several addresses linked to North Korean cybercrime on May 23....
Sanctioned Crypto Mixer Tornado Cash Hijacked By Hackers – Bloomberg.com
Samczsun, a security researcher at crypto investment firm Paradigm, said on Twitter that an attacker granted themselves 1.2 million fake...
North Koreans Sanctioned for Involvement in Crypto-Here’s What Happened
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has imposed sanctions on three...
North Korean crypto group Lazarus sanctioned by OFAC, more inside
The OFAC has sanctioned three individuals for providing material support to North Korean group Lazarus. North Korean actors stole crypto...
US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
The United States Treasury has announced deputies of the multilateral Russian Elites, Proxies, and Oligarchs, or REPO, Task Force have...
Crypto Exchanges Still Allow Sanctioned Russian Banks to Use Their Platform, Report Says
Defi · Privacy Policy · Terms of Use; Privacy Settings. February 25, 2023. TheStreet home · Crypto home · News...
Crypto exchanges are allowing sanctioned Russian banks to transact: Report
Two major crypto exchanges still allow customers of sanctioned Russian banks to transact on their platforms, according to a report...