sanctions
- Policies & Regulations
US Treasury and UAE Target North Korean Digital Assets Money Laundering Network
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and one entity linked…
Read More » - Government
U.S. and UK Disrupt Global Money Laundering Network Used by Russians
The U.S. and Britain announced on Wednesday that they had disrupted what they described as a global money laundering operation…
Read More » - Government
UN Monitors Uncover North Korea’s $147.5M Cryptocurrency Laundering
In March, North Korea funneled $147.5 million through the virtual currency platform Tornado Cash, following the theft of the same…
Read More » - Global News
Justice Strikes Back: SEC Sanctioned for Abuse of Power in Debt Box Case
A United States district court has issued sanctions against the Securities and Exchange Commission (SEC), citing what it deemed a…
Read More » - Government
Judge Rebukes SEC’s Conduct in Crypto Case: Threatens Agency Sanctions
A federal judge has strongly criticized the Securities and Exchange Commission (SEC), raising concerns about the agency’s conduct in freezing…
Read More » - Crypto Exchanges
Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
Read More » - Policies & Regulations
Germany, France, and Italy Unveil AI Regulation Consensus
In a groundbreaking development, France, Germany, and Italy have come together to chart a collaborative path on the regulation of…
Read More » - MENA News
UAE’s NAMLCFTC Issues Guidelines to Tackle Unlicensed Virtual Asset Service Providers
The Central Bank of the United Arab Emirates, through the National Anti-Money Laundering and Combating Financing of Terrorism and Financing…
Read More » - Crypto Exchanges
Binance Removes Sanctioned Russian Banks from its P2P Platform
Binance, the popular cryptocurrency exchange, recently made significant adjustments to its peer-to-peer (P2P) service in response to both regulatory compliance…
Read More » - Crypto Exchanges
Russian Users Regain Access to Binance After Exchange Silently Removes Restrictions
The world’s largest cryptocurrency exchange in terms of trading volume, Binance, has silently removed the limitations it had previously imposed…
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