Tag: Sanctioned
Tether (USDT) Management Announced That It Freezed 41 US Sanctioned Wallets
Stablecoin issuer taking important step to secure global user base Tether (USDT), He froze 41 wallets. These wallets were under the control of individuals on the U.S. Office of Foreign…
US Judge Warns: SEC May Be Sanctioned Over a Cryptocurrency Case
A federal judge in the US has admonished the Securities and Exchange Commission (SEC) for convincing the court to freeze the assets of a cryptocurrency company for “false and deceptive”…
Separation in DeFi Protocol Sanctioned by CFTC: CEO and Founder Resigned!
Executives of decentralized finance (DeFi) protocol Opyn announced that they will resign following regulatory pressure. Opyn co-founders announced their decision to resign. The U.S. Commodity Futures Trading Commission (CFTC) issued…
Second Move from SEC for NFTs: Sanctioned the Famous Project!
The U.S. Securities and Exchange Commission (SEC) has charged the company behind the Stoner Cats NFT collectible with unregistered securities sales for $8 million in sales. In a post published…
Media entrepreneur Bernhard Burgener wants to get rid of a major shareholder sanctioned by the USA
Bernhard Burgener The Swiss entrepreneur is considered a wily string puller – and brought Uefa together with the financial investor Centricus. (Photo: imago images/Pius Koller) Zurich The Swiss owner of…
Sanctioned Warning From SEC To Cryptocurrency Exchange Coinbase
The US Securities and Exchange Commission (SEC) gave serious signals of possible sanctions in a statement it sent to the cryptocurrency exchange Coinbase. The SEC has issued a preliminary warning…
OFAC Sanctioned: Another 500,000 DAI Laundered in Tornado Cash
Tornado Cash, the cryptocurrency mixer at the center of the controversy, was used by a cyber attacker today to launder $500,000 in DAI. Blockchain security firm PeckShield September 9 on…
This Stablecoin Resists: Won’t Block US Sanctioned Addresses!
stablecoin distributor Tether, Tornado Cash reiterated its decision not to block their addresses, stating that no such request has yet been contacted by US authorities or law enforcement. “Tether Will…
Statement from Russian Bitcoin (BTC) Mining Company Sanctioned by the USA!
Bitcoin (BTC) mining company BitRiver claimed in a statement today that the sanctions imposed on them by the US Office of Foreign Assets Control (OFAC) were made to support American…
How sanctioned Russians exploit the loopholes in the system
Düsseldorf, Brussels, Athens, New York, Rome The game of hide-and-seek began two weeks before the Russian invasion. Suddenly the yacht “Graceful” disappeared from the port of Hamburg, although the prestigious…
China Will Be Sanctioned If It Helps Russia
There were threatening statements about the right of China from the USA. The United States said it would impose sanctions if China helped Russia. Since the beginning of the invasion…
Companies That Have Sanctioned Russia So Far
While Russia continues to occupy Ukraine, Western countries continue to impose heavy sanctions on Russia and Russian citizens. In this article, we have brought together companies and organizations that have…
Israel’s cyber industry is on the brink and is now being sanctioned
Jerusalem The software “Pegasus”, developed by the Israeli cyber company NSO, has been in great demand for years because it is considered to be one of the world’s most efficient…
Sanctioned on a Cryptocurrency Exchange in the USA!
In the United States, the Biden administration decided to impose a sanction decision on a cryptocurrency exchange allegedly associated with ransomware. According to recent media reports, the stock exchange Suex,…