US re-sanctions Russian crypto exchange before Trump-Putin talks
As Trump plans to talk peace with Putin, the US sanctioned several Russian crypto firms aiding a billion dollar sanction evading ecosystem.
Results for Crypto, Sanctions
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Tornado Cash founder Roman Storm is running out of money for legal fees
Tornado Cash co-founder Roman Storm is asking for another $2M after already spending millions over the past two years.
US sanctions Filipino company behind pig-butchering tech
Funnull Technology was sanctioned by the US after the FBI found it was selling IP addresses to crypto-stealing 'pig-butchers.'
Tornado Cash is safe from US sanctions, says court
The Texas court rejected the Treasury's arguments and ruled that it can longer sanction the crypto mixer accused of laundering Lazarus funds.
OFAC sanctions USDT-on-Tron wallets used by Houthis
OFAC at the US Treasury has added eight crypto wallets controlled by Houthi workers in Yemen to its sanctions list.
US drops Tornado Cash sanctions, frontend remains compromised
The US Office of Foreign Assets Control ended sanctions against the crypto mixer Tornado Cash and claims to remain concerned about the DPRK.
Judge rules crypto protocols can be money transmitters without control
A judge has ruled on the compliance requirements for a crypto money transmitter — even if they do not control their users’ funds.
Crypto firm Payeer fined $10M for serving Russian customers
Lithuania slapped crypto wallet firm Payeer with a $10.1 million fine after it broke Russian sanctions and anti-money laundering laws.
Russian oligarch evaded sanctions in UK crypto firm share sell-off, report
Oligarch Mikhail Klyukin sold £15 million of shares in a crypto firm linked to former UK chancellor Philip Hammond.
Like Binance, Kraken likely skirted sanctions to serve customers in Iran
Given Kraken's track record, it's hardly surprising a US Treasury probe is expected to issue fines for sanctions evasion.