The European Union wants to make sure Russia can’t get around sanctions by using Cryptocurrency
According to French Finance Minister Bruno le Maire, the European Union will ensure that Russia cannot utilize cryptocurrency to avoid.
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To comply with sanctions, Animoca Brands has halted Russian services
Animoca Brands, based in Hong Kong, has become one of the first crypto companies to shut down its services for.
- by Will
- March 2, 2022
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As Russia’s sanctions hit, the number of bitcoin whales grows
As Western nations stepped up sanctions on Russia’s government and affluent elite, the number of blockchain wallet addresses holding hoard.
- by Will
- March 1, 2022
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The US has included cryptocurrency in its sanctions against Russia, and exchanges have been warned
With effect from March 1st, the US Treasury Department said that recent sanctions against Russia will include checks on digital.
- by Will
- March 1, 2022
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How Can China’s Digital Yuan Assist Russia in Avoiding SWIFT Sanctions?
Following Russia’s attack on Ukraine last week, NATO allies have voted to apply sanctions that will prevent Russia from participating.
- by Will
- February 28, 2022
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U.S. Gov fines BitPay for transacting with sanctioned countries
Bitcoin payments processor, BitPay, must pay a fine of $507,375 to the U.S. OFAC as it facilitated 2,102 transactions from.
- by Mohit Kumar
- February 19, 2021
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Ethereum developer Virgil Griffith charged for helping North Korea to evade sanctions
Ethereum Developer Virgil Griffith is accused of helping North Korea's DPRK evade sanctions and drive money laundering through cryptocurrencies.
- by Mohit Kumar
- January 29, 2021
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U.S. Treasury fines BitGo with $98,830 for sanctions violations
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for.
- by Mohit Kumar
- December 31, 2020
