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sanctions

sanction01

26 May 23

Coinbase-supported motion counters Tornado Cash sanctions

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The filing asserts that the Treasury does not possess the necessary jurisdiction to ban Tornado Cash and its associated transactions. In a recent filing on May 24, six individuals presented four key arguments to overturn the United States Treasury’s decision to […]

Blockchain Week Rome06

25 May 23

US Treasury challenged over Tornado Cash sanctions

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a bid to reverse sanctions against Ethereum’s privacy service, Tornado Cash, plaintiffs question the U.S. Department of Treasury’s interpretation of property rights in smart contracts and the application of the first amendment’s free speech clause. In a fresh legal development, […]

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06 May 23

US DoJ reportedly investigating Binance for violating sanctions against Russia

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division over suspicions of illegally allowing Russians to evade sanctions and move money through the exchange. Binance accused of breaching Russian sanctions According to five […]

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01 May 23

Poloniex settles sanctions violations allegations for $7.59m

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) in response to allegations of numerous sanctions violations. Cryptocurrency trading platform Poloniex has agreed to pay a settlement of […]

Cores Revolutionary3

24 Apr 23

US imposes sanctions on individuals for aiding North Korea

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal financing and illicit cyber activity to support the Democratic People’s Republic of Korea (DPRK). OFAC targets individuals aiding North Korea’s unlawful financial activities […]

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19 Apr 23

Binance claims to comply with sanctions against Russia

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance follows […]

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16 Apr 23

US OFAC sanctions 5 individuals in China and Guatemala, bitcoin address blacklisted

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied On April 14, the United States Office of Foreign Assets Control (OFAC), under the Treasury Department, sanctioned five individuals and two companies based in China for supplying cartels in Mexico with precursor ingredients used to manufacture opioids. OFAC sanctions Of the five people […]

SatoshiChain Brings Bitcoin to DeFi01

22 Mar 23

Russia will use Chinese yuan for transactions, avoiding sanctions

A shift in the digital currency environment may occur due to Russia’s latest decision to utilize the Chinese yuan instead of the U.S. dollar in trade settlements with nations in Asia, Africa, and South America. Despite Russia’s choice having nothing to do with the digital yuan, still, it may increase the digital yuan’s exposure and […]

Pro Russian military groups are using cryptocurrency to raise funds Blockchain intelligence firm

11 Jan 23

Russia pushes foreign CBDC transactions as sanctions tighten

Amidst continuous sanctions imposed on Russia for its invasion of Ukraine, the country is accelerating its CBDC program. According to the Jan. 9 report, Russia’s central bank will research two potential cross-border settlement solutions as part of its intentions to move forward with the country’s digital ruble in the first quarter of 2023. The first […]

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