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Ethereum24h $1,911.88+0.66%

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US Senator asks if Binance lied to Congress about Iran

A US senator is not happy with Binance figures about its Iran-linked activities and is demanding a new set of answers by April 14.

Stripe stablecoin unit Bridge denies shipping trucks to company in Venezuela

Stripe’s stablecoin subsidiary Bridge appears as a possible unauthorized shipper of 12 trucks sent to a Chávez-linked company in Venezuela.

ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”

The European Union has unveiled its 19th set of sanctions on Russia that target crypto platforms and crypto transactions for the first time.

Two Iranian financiers were sanctioned for using crypto and a “shadow banking” network to evade sanctions and facilitate Iran’s oil sales.