US and EU double down on measures against Russia potentially using crypto to evade sanctions
"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.
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"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.
The situation involving Russia and Ukraine has been all over the media for the past few days. There are economic consequences and...
The hackers hijacked the popular reporter’s account in an attempt to promote giveaways for the Skulltoons NFT project by duping us...
Blockchain-data analytics company Chainalysis announced an accelerated launch of two sanctions screening tools to help provide gre...
Christopher Wray cited the FBI's recent work in seizing large amounts of crypto as evidence there were vulnerabilities in using di...
"This bill holds China accountable as they introduce their new digital currency,” said Senator Bill Cassidy.
An on-chain oracle and a public API aim to help decentralized projects better track crypto wallets and ensure regulatory complianc...
The European Union is extending the scope of sanctions introduced in response to Russia’s invasion of Ukraine, with the latest agr...
The expansion of sanctions follows the commission announcing in February that it would be removing several Russian banks from the...
The European Commission has said cryptocurrencies are also included in the sanctions package applied to Russia and Belarus.
The European Union has today extended the scope of sanctions on Russia and Belarus, bringing clarifications on cryptoassets into t...
The Russian ruble has been thrown into disarray as the nation attempts to battle economic sanctions by effectively suspending the...
Coinbase is addressing the plans to comply with the sanctions against Russia. As you know by now, we are in the middle of a terrib...
If passed, Elizabeth Warren’s new draft crypto bill will require local crypto exchanges to submit “detailed records” to the Treasu...
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory on Russian efforts to evade sanctions that includes a num...
The Bitcoin Policy Institute argues that Bitcoin can aid the U.S. in countering strategic adversaries while ensuring local growth....
A popular destination for many Russians, Thailand is now looking for ways to facilitate their payments amid widening western sanct...