Latam Insights: Bukele Slashes Import Duties in El Salvador, Argentina Enacts Crypto Tax Normalization
Submitted by Anonymous (not verified) on Mon, 07/22/2024 - 00:10
OFAC
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Submitted by Anonymous (not verified) on Thu, 07/18/2024 - 23:50
In Conversation With Brian Nelson
Submitted by Anonymous (not verified) on Wed, 06/12/2024 - 07:40Last October, the Financial Crimes Enforcement Network (FinCEN) – the U.S.
U.S., U.K. Issue Joint Sanctions of ‘Hamas-Aligned’ Gaza Now
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 23:10Blockchain analytics firm Elliptic found that the online organization raised a mere $21,000 in crypto for Hamas since the October 7th attacks.
Russian Crypto Firms Face Sanctions By US Treasury For “Supporting Evasion”
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 05:30The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions on crypto-
US sanctions 13 crypto firms for allleged involvement with Russian banks
Submitted by Anonymous (not verified) on Tue, 03/26/2024 - 09:00The OFCA sanctioned 13 entities for building crypto services which it claims have potentially aided Russian nationals evade sanctions.
U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
Submitted by Anonymous (not verified) on Tue, 02/20/2024 - 19:20The U.S.
OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
Submitted by Anonymous (not verified) on Fri, 02/02/2024 - 20:10
Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
Submitted by Anonymous (not verified) on Wed, 01/24/2024 - 04:20Roman Storm, one of the three co-founders of the cryptocurrency mixing service Tornado Cash, is appealing to the crypto community for financial sup