Russia to mine crypto for cross-border transactions

23/04|12:46

sanctions

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Huobi and KuCoin alleged to have handled crypto for...

27/02/2023|14:24

Huobi and KuCoin may be in hot water after a report by Politico has claimed they have assisted with cryptocurrency...
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Binance processed $346m for Bitzlato

25/01/2023|13:00

Binance, the world’s biggest cryptocurrency exchange, is reported to have processed almost $346m worth of Bitcoin for Bitzlato, a now...
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Crypto crime estimated at $20bn

13/01/2023|18:02

The illegal use of cryptocurrency surged to $20.1bn in 2022, according to a report published by Chainalysis on Thursday. The...
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Binance found to have helped Iranians transact funds despite...

07/11/2022|00:00

Cryptocurrency exchange Binance participated in the transaction of funds worth up to $8bn by Iranians in 2018, according to Reuters....
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EU bans Russian crypto payments in response to latest...

30/09/2022|13:00

The European Union (EU) has responded to a series of “sham” referenda in the occupied parts of Ukraine in which...
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US Treasury acknowledges Russia might use crypto to avoid...

22/09/2022|01:30

US Treasury assistant secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg has admitted that it remains possible that Russia...
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UK requires crypto exchanges to report sanction breaches

06/09/2022|12:00

The UK Treasury Office of Financial Sanctions Implementation has requested all crypto companies to report suspected sanctions breaches. This is...
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Iran makes $10m import order using cryptocurrency

09/08/2022|03:00

Iran has made its first official import order this week using cryptocurrencies, according to the semi-official Tasnim agency. The order,...
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Kraken allegedly breaches US sanctions

27/07/2022|04:00

US-based cryptocurrency exchange Kraken is under investigation by the US Treasury Department’s Office of Foreign Control for allegedly breaking economic...