Browsing: Sanctions
Polkadot’s decentralized autonomous organization (DAO) has passed a referendum that establishes a hard cap on the network’s native token for…
Polkadot’s decentralized autonomous organization (DAO) has approved a hard cap on the network’s native token for the first time.This decision…
Summary Recent sanctions shed light on North Korea’s advanced, international IT worker network. This operation has generated hundreds of millions…
The United Kingdom has enacted sanctions on Kyrgyzstan’s financial sector and cryptocurrency networks alleged to be facilitating Russia’s evasion of…
The United Kingdom has enacted sanctions against Kyrgyzstan’s financial sector and cryptocurrency networks allegedly used by Russia to circumvent Western…
Key Highlights:US Treasury blocks Garantex, Grinex, executives, and six affiliated companies. $1.66B in transactions linked to Grinex; funds shifted after…
Cryptocurrency exchange Garantex Europe, which was sanctioned on Thursday, could already have a contingency plan allowing it to skirt the…
In brief OFAC sanctioned Garantex on Thursday for its role in processing more than $100 million linked to illicit activities.…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked…
The US Treasury’s Office of Foreign Assets Control (OFAC) has redesignated cryptocurrency exchange Garantex Europe to its list of sanctioned…