Nexo joins sanctions association as regulatory scrutiny increases By Cointelegraph
As regulatory scrutiny continues to circle the wider Web3 ecosystem, cryptocurrency lending platform Nexo will look to leverage training resources, connections and data by joining...
Crypto lobbyists still fighting to axe ‘unlawful’ Tornado Cash sanctions By Cointelegraph
The Blockchain Association and the DeFi Education Fund have become the latest industry advocates to file their support of Coin Center’s lawsuit against the United...
Coinbase-backed motion makes 4 key arguments to lift Tornado Cash sanctions By Cointelegraph
Six individuals seeking to overturn the United States Treasury’s decision to sanction crypto mixer Tornado Cash have just relayed four key arguments in support of...
US Justice Department investigating Binance for violating Russian sanctions: Report By Cointelegraph
Binance is under investigation by the United States Department of Justice (DOJ) national security division for allowing Russians to use the cryptocurrency exchange in violation...
US Justice Department investigating Binance for violating Russian sanctions: Report By Cointelegraph
Binance is under investigation by the United States Department of Justice (DOJ) national security division for allowing Russians to use the cryptocurrency exchange in violation...
OFAC Imposes $7.6 Million Fine on Poloniex For Violating Sanctions By CoinEdition
OFAC Imposes $7.6 Million Fine on Poloniex For Violating Sanctions The U.S. Department of Treasury’s OFAC has imposed a $7.59 million penalty on crypto exchange...
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions By Cointelegraph
The United States Treasury Department’s Office of Foreign Asset Control (OFAC) announced cryptocurrency exchange Poloniex has agreed to a $7.6 million settlement related to more...
OFAC sanctions OTC traders who converted crypto for North Korea’s Lazarus group By Cointelegraph
The United States Treasury Department has identified over-the-counter (OTC) cryptocurrency traders who assisted North Korea’s Lazarus Group in converting stolen crypto into fiat currency. Crypto...
Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert By Cointelegraph
© Reuters According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in financial innovation and...
Lack of regulatory clarity on payment solutions could undermine US sanctions, says expert By Cointelegraph
© Reuters According to former Department of State official Anja Manuel, if the United States isn’t able to maintain its dominance in financial innovation and...