11-14-2024 
sanctions
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15 February, 2023
South Korea new sanctions target North Korea’s digital asset hackers
Apart from the four individuals sanctioned by South Korea for plotting and initiating cyberattacks, seven institutions were also penalized for...
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14 February, 2023
Russian cybercrime syndicate sanctioned following spree of attacks
The sanctioned members of the malware gang Trickbot have been listed under OFAC's SDN and will have all their illicit...
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12 February, 2023
Russia’s Gazprombank suggests slowing down digital ruble launch fearing losses for commercial banks
The digital ruble has received heightened attention as the government intends to use it to circumvent economic sanctions imposed on...
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4 February, 2023
US flags BTC, ETH wallets linked to Russian sanctions evasion network
OFAC blacklists the BTC and ETH addresses operated by Jonatan and Vladimirovich Zimenkov, both facing allegations of running a Russian...
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13 January, 2023
Russia studying CBDCs for cross-border payments amid tightening sanctions
Efforts to launch the digital ruble are already in place, with testing client-to-business (C2B) operations by selected financial institutions scheduled...
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30 November, 2022
Kraken’s $362,000 sanctions settlement spells trouble for Binance
The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...
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10 November, 2022
Russia exploring integrating digital assets into its financial system: central bank
The Central Bank of Russia (CBR)’s report delved into digital asset regulations, retail investor protection, and other facets as it...
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23 October, 2022
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
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12 October, 2022
EU bans all digital asset transactions to Russia
Digital asset transactions from Europe to Russia had been capped at $9,900, but the European Union says there was still...
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23 September, 2022
US looks to beef up Russia sanctions via crypto mixer crackdown
The U.S. Senate Committee on Banking, Housing and Urban Affairs held a hearing on tightening rules on Russia, with chair...
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22 September, 2022
South Korean financial institutions may bear brunt of new US digital asset control measure
South Korea doubles down on efforts to track the origins of illegal virtual currency transactions as the U.S. warns of...
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22 September, 2022
Russia Finance Ministry: Local businesses to decide on digital asset use on international payments
Instead of regulatory control, Russia will work on promoting virtual currencies while local businesses determine what 'cryptos' to be used...
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