11-14-2024 
sanctions
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29 June, 2022
Uphold exchange exits Venezuela, blames tough US sanctions
The exchange was beloved in Venezuela, but it says the sanctions have made operations almost impossible, further constricting the Venezuelan...
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22 April, 2022
US Treasury adds BitRiver to list of Russian sanctioned entities
Russia's first carbon-neutral block reward miner BitRiver has been added to the Treasury's Office of Foreign Assets Control (OFAC) list...
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1 April, 2022
Japan to revise digital asset exchange laws to plug Russia’s sanction evasion loophole
Top government officials have pledged to revise the Foreign Exchange and Foreign Trade Act to ensure Russia doesn’t get a...
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22 September, 2021
Russia’s Suex exchange faces US sanctions over alleged ransomware payments
The U.S. government has issued a fresh round of sanctions as it cracks down on ransomware, including against a Russian...
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23 February, 2021
BitPay to pay $500K in settlement with US Treasury over sanctions violations
BitPay is accused of allowing users in North Korea, Sudan, Syria, Ukraine, Cuba and Iran to transact on its platform...
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24 November, 2020
Ethereum developer knew he was helping North Korea evade sanctions: US prosecutors
U.S. government prosecutors have argued against Virgil Griffith defense's attempts to dismiss the case, saying he knowingly and willfully broke...
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29 October, 2020
Iran plans to evade sanctions with cryptocurrency
The Central Bank of Iran (CBI) and the Iranian Ministry of Energy have amended laws so that Iran can use
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3 March, 2020
Rogue regimes embracing crypto to evade sanctions
Unfortunately, not all foreign states are using cryptocurrencies for reputable purposes.
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29 February, 2020
Iranian leader urges the country to use crypto to evade sanctions
The Iranian general urged the nation to seek more sophisticated measures to counter the mounting international sanctions, including the use...
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31 January, 2020
Ethereum dev claims innocence in North Korea sanctions case
Virgil Griffith visited North Korea last year to discuss cryptocurrency in violation of international sanctions.
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16 January, 2020
Attending North Korea crypto conference may breach UN sanctions: experts
The February conference has been flagged in a confidential report, in which experts warn developers not to attend the event.
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17 September, 2019
North Korea hackers face US sanctions over crypto thefts
North Korea hackers face US sanctions over crypto thefts
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