Deribit to Exit Russia as EU Sanctions Tighten: Trading Restrictions Begin Feb. 17
Deribit will exit Russia due to EU sanctions, restricting Russian accounts to “reduce-only” mode from Feb. 17 and closing all ...
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Tag: sanctions
South Korea Imposes Sanctions on North Korean Hackers
Governments around the world have escalated efforts to hold hackers accountable for cryptocurrency thefts, with North Korea at the center ...
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U.S. Treasury Sanctions UAE Firm for Laundering Crypto Funds to North Korea
KeyTakeaways:U.S. sanctions target UAE network laundering crypto for North Korea’s weapons programs. North Korea exploits crypto sector to fund missile and ...
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Peter Doig awarded $2.5m in sanctions following legal saga over prison painting
The artist Peter Doig has been awarded $2.5m in a strange legal saga that began in 2013, when the gallerist ...
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Sanctions caused cybercriminals to lose $15M in potential revenue in 2 months
The biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a significant dip in ...
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Russia Begins CBDC Settlement Mechanism While Sanctions Continue
There are continuous sanctions against Russia as a result of its invasion of Ukraine; yet, reports indicate that Russia's central ...
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President of Brazil Sanctions Cryptocurrency Law – Regulation Bitcoin News
President Jair Bolsonaro has approved law 14.478, which regulates cryptocurrency-related operations and virtual asset service providers (VASPs) in Brazil. The ...
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Russian culture minister and a billionaire arts patron are included in latest lists of sanctions from the West
Russia’s culture minister, Olga Lyubimova, has been included in the European Union’s (EU) latest list of Russian officials and individuals ...
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Bank of Russia Moves to Safeguard Crypto Companies Against Sanctions – Regulation Bitcoin News
The Central Bank of Russia has introduced measures to protect entities working with digital assets from sanctions pressures. These businesses ...
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Crypto Exchange Kraken Settles With Treasury Department Over Sanctions Violations – Regulation Bitcoin News
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its ...
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