Tag: Sanctions

Researchers at Russian bank VEB suggested the country issues a gold-backed stablecoin for international payments to evade sanctions. ...

The company said it made the decision because of the “increasing complexity of complying” with penalties imposed by the ...

Despite the Russian government’s expectation that cryptocurrencies will be legalized as a form of payment, no consensus has yet ...

It has been argued that Russia may avoid Western sanctions for invading Ukraine by using cryptocurrencies. However, is it ...

US Officials Add North Korea-Linked Bitcoin Mixer, More ETH Addresses to Sanctions List Source link

Any currency can be traded via SWIFT, but more than 40% of its deals are dollar-denominated, so it tends ...

2 Europeans Charged With Conspiracy in Virgil Griffith North Korea Crypto Sanctions Case Source link

The U.S. Department of the Treasury last week connected North Korean hacking organization Lazarus to an ETH wallet used ...

The operators of the Ronin exploit wallet, said by the FBI and OFAC to be North Korea's Lazarus hacking ...

The firm and 10 of its subsidiaries were added to OFAC's list of designated nationals subject to sanctions on ...