Coinbase Demands Sanctions Over Destroyed SEC Communications
Coinbase has filed a motion demanding court sanctions against the U.S. Securities and Exchange Commission (SEC) after discovering that nearly...
sanctions
UK targets crypto network helping Russia dodge sanctions
LONDON: The UK on Wednesday (Aug 20) announced a crackdown against eight individuals and entities that have helped Russia circumvent Western sanctions through financial and cryptocurrency networks based...
UK targets Russian crypto ties in new sanctions wave
The UK government has imposed new sanctions on entities tied to Russia’s use of cryptocurrencies to bypass Western restrictions.In an...
UK targets sanctions circumvention and crypto networks exploited by Russia
UK cracks down on Russia’s attempts to avoid sanctions by exploiting Kyrgyz financial systems and crypto networks, building on over...
US Sanctions Ruble Stablecoin A7A5: Potential Impact on Tether?
The US Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions against A7A5, a Russian ruble-pegged stablecoin, and its...
OFAC targets Kyrgyzstan-based firms, stablecoins over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control sanctioned multiple companies and individuals accused of using stablecoins to help Russia...
Jury convicts Roman Storm on unlicensed money transmission; hung on laundering, not guilty on sanctions
A Manhattan federal jury found Tornado Cash developer Roman Storm guilty of conspiring to operate an unlicensed money transmitting business.As...
Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams
Ari Redbord (00:49):I am Ari Redbord and this is TRM Talks. I'm Global Head of policy at TRM Labs. At...
Roman Storm could be Retried for Money Laundering and Sanctions — Attorneys
The US government can still retry Tornado Cash developer Roman Storm on counts of money laundering and violating sanctions due...
State Silence Fuels Fears Kyrgyz Crypto Boom Busting Russia Sanctions
BISHKEK – Silence from Kyrgyz officials is adding to international concerns about alleged transactions worth billions of dollars on a...