Tag: sanctions

KeyTakeaways:U.S. sanctions target UAE network laundering crypto for North Korea’s weapons programs.  North Korea exploits crypto sector to fund missile and ...

The artist Peter Doig has been awarded $2.5m in a strange legal saga that began in 2013, when the gallerist ...

The biggest crypto-related sanctions by the U.S. Office of Foreign Assets Control (OFAC) in 2022 caused a significant dip in ...

There are continuous sanctions against Russia as a result of its invasion of Ukraine; yet, reports indicate that Russia's central ...

President Jair Bolsonaro has approved law 14.478, which regulates cryptocurrency-related operations and virtual asset service providers (VASPs) in Brazil. The ...

Russia’s culture minister, Olga Lyubimova, has been included in the European Union’s (EU) latest list of Russian officials and individuals ...

The Central Bank of Russia has introduced measures to protect entities working with digital assets from sanctions pressures. These businesses ...

Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) over its ...

The move could point to some economic difficulties in RussiaLast week Vladimir Putin pushed back on international sanctions against Russia, ...

The Monetary Authority of Singapore (MAS) has reiterated that cryptocurrency exchanges need to conform to restrictions on Russian users imposed ...