US Sanctions 3 Individuals, Dozens of Bitcoin, Ether and Bitcoin Cash Addresses on Opioid Allegations
Sanctioned individuals allegedly sold drugs to U.S. markets through online markets.
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Nov 9, 2022 at 4:09 p.m. UTC
Nov 9, 2022
sanctions
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US Treasury Adds to Tornado Cash Sanctions With North Korea WMD Allegations
OFAC first added Tornado Cash to its sanctions list in August.
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Nov 8, 2022 at 8:01 p.m. UTC
Nov 8, 2022
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Binance CEO Zhao Suggests Exchange Might Still Allow Russian Users
While the crypto exchange's EU entities have complied with sanctions against Russia, the decision isn't as clear outside of Europe, the Binance CEO said.
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Nov 2, 2022 at 2:38 p.m. UTC
Nov 2, 2022
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US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Defendants allegedly laundered "millions of dollars" using Tether.
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Oct 19, 2022 at 6:17 p.m. UTC
Oct 19, 2022
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Russian Journalists, Activists Kicked Off Crypto Exchanges Due to EU Sanctions
The European Commission last week boosted restrictions on providing financial services to Russians.
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Oct 14, 2022 at 12:57 p.m. UTC
Oct 14, 2022
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Crypto Think Tank Coin Center Sues US Treasury Over Tornado Cash Sanctions
Coin Center is backing a second lawsuit against the U.S. Treasury Department, alleging its sanctioning of Tornado Cash overstepped legal bounds.
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Oct 12, 2022 at 4:44 p.m. UTC
Oct 12, 2022
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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017.
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Oct 11, 2022 at 2:57 p.m. UTC
Oct 11, 2022
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Dapper Labs Restricts Services to Russia Amid EU Sanctions
The collective that’s home to NFT collections NBA TopShot and Crypto Kitties will no longer support wallets, accounts, or custody services that are traced to Russia.
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Oct 7, 2022 at 8:23 p.m. UTC
Oct 7, 2022
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$4M in Crypto Sent to Pro-Russia Militias in Ukraine: Report
Millions of dollars continue to be sent to paramilitary groups that are often officially sanctioned, the report said.
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Oct 7, 2022 at 4:48 p.m. UTC
Oct 7, 2022
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EU’s Russian Crypto Ban Confirmed as Bloc Tightens Sanctions
All crypto payments from Russians to European wallet providers will be forbidden.
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Oct 6, 2022 at 9:52 a.m. UTC
Oct 6, 2022