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sanctions

Russian gov’t shelves plan for national digital currency exchange
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3 June, 2023

Russian gov’t shelves plan for national digital currency exchange

The previous national digital currency exchange plans drew criticisms over its infrastructure risks and antitrust issues, as well as privacy...
Binance probed for helping Russia dodge economic sanctions
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9 May, 2023

Binance probed for helping Russia dodge economic sanctions

May is taking a bad turn on Binance as the exchange is under investigation for violating economic sanctions against Russia,...
Poloniex agrees to $7.6M settlement over 66,000 sanction violations
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5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...
Sanctions, Russia and ‘crypto crime’
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7 April, 2023

Sanctions, Russia and ‘crypto crime’

After Russia invades Ukraine, sanctions are back on the agenda, and when it comes to getting around them, misuse of...
South Korea new sanctions target North Korea’s digital asset hackers
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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...