CoinNews United States OFAC places new sanctions on crypto firms with ties to Russia by CoinNews March 26, 2024 by CoinNews March 26, 2024 The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned 13… Read more 0 FacebookTwitterPinterestEmail
CoinNews Hackers like Lazarus continue to use Tornado Cash despite US sanctions by CoinNews March 14, 2024 by CoinNews March 14, 2024 Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again… Read more 0 FacebookTwitterPinterestEmail
CoinNews US senators target crypto in bill enforcing sanctions on terrorist groups by CoinNews December 8, 2023 by CoinNews December 8, 2023 A bipartisan group of lawmakers in the United States Senate introduced legislation aimed at countering… Read more 0 FacebookTwitterPinterestEmail
CoinNews Sanctions Crypto Money Launderer Tied To Russian Elite by CoinNews November 4, 2023 by CoinNews November 4, 2023 In a significant move to combat sanctions evasion and illicit financial activities, the US Department… Read more 0 FacebookTwitterPinterestEmail
CoinNews US Treasury sanctions Russian national for helping oligarchs evade sanctions with crypto, cash, and real estate by CoinNews November 3, 2023 by CoinNews November 3, 2023 The U.S. Department of the Treasury and its Office of Foreign Assets Control (OFAC) sanctioned… Read more 0 FacebookTwitterPinterestEmail
Finance How U.S. microchips are fueling Russia’s military — despite sanctions by CoinNews August 7, 2023 by CoinNews August 7, 2023 Western microchips used to power smartphones and laptops are continuing to enter Russia and fuel… Read more 0 FacebookTwitterPinterestEmail