EU Parliament Approves New Sanctions Laws That Also Apply to Crypto
Submitted by Anonymous (not verified) on Tue, 03/12/2024 - 15:50The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states.
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.
Latam Insights: El Salvador Reinforces Its Bitcoin Allegiance, Milei Drops Crypto From Omnibus Bill
Submitted by Anonymous (not verified) on Mon, 02/05/2024 - 02:40
OFAC Blocks Venezuelan Gold Business, Warns About Upcoming Oil Sanctions
Submitted by Anonymous (not verified) on Fri, 02/02/2024 - 20:10
US Senator Elizabeth Warren Comments Digital Assets Are Used to Evade Economic Sanctions
Submitted by Anonymous (not verified) on Tue, 01/23/2024 - 13:40
US Senator Marco Rubio Warns BRICS Expansion Threatens Western Sanctions’ Effectiveness
Submitted by Anonymous (not verified) on Tue, 01/23/2024 - 01:50
Venezuela Ends Controversial Petro Cryptocurrency: Reports
Submitted by Anonymous (not verified) on Mon, 01/15/2024 - 10:30Venezuela is ending its Petro cryptocurrency on Monday, more than five years after it was first launched, according to multiple reports.
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
Submitted by Anonymous (not verified) on Thu, 12/07/2023 - 00:30Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange Bitzlato, pleaded guilty to operating an unlicensed money transmitter.