EU Cracks Down on Crypto in Sanctions Evasion Fight

EU Cracks Down on Crypto in Sanctions Evasion Fight

European Union (EU) lawmakers have taken decisive action to bolster efforts to tackle sanctions violations, including those involving cryptocurrencies...

Judge Sanctions Binance’s $4.3 Billion Plea Deal in US Court

Judge Sanctions Binance’s $4.3 Billion Plea Deal in US Court

Binance Holdings Ltd. has agreed to a $4.3 billion plea deal, receiving approval from a US judge. This settlement marks one of the most substantial cr...

Russian Economist: ‘US Sanctions Will Undermine Dollar and Boost Digital Ruble’

Russian Economist: ‘US Sanctions Will Undermine Dollar and Boost Digital Ruble’

A leading Russian economist has claimed that American sanctions will ultimately undermine the role of the US dollar in the global economy – and help t...

CoinList to Pay OFAC $1.2 Million in Settlement Over Allegations of Violating Sanctions

CoinList to Pay OFAC $1.2 Million in Settlement Over Allegations of Violating Sanctions

CoinList agreed to pay a settlement fine of over $1.2 million after processing transactions for users living in Crimea, a region under Russia occupati...

Tether Froze 41 Crypto Wallets Tied to Sanctions

Tether Froze 41 Crypto Wallets Tied to Sanctions

Stablecoin issuer Tether has frozen 41 crypto wallets controlled by people on the Office of Foreign Assets Control’s (OFAC) Specially Designated Natio...

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