Tag: sanctions
USA Announces New Wave of Sanctions Also Concerning Cryptocurrencies
The US Treasury Department has imposed sanctions on several Russian financial services and technology players, including blockchain firm Atomyze, for their role in developing or providing services in cryptocurrencies aimed…
USA Sanctions the Bitcoin and Ethereum Addresses of the Organization Profiting 120 Million Dollars
The organization affiliated with the US Treasury Department has added Bitcoin and Ethereum addresses, which are claimed to be linked to an organization that organizes ransomware attacks, to the sanctions…
Ethereum Project Announces It Will Reject Transactions on the US Sanctions List!
Blockchain infrastructure provider BloXrout has announced that it will reject transactions made with addresses blacklisted by the US Office of Foreign Assets Control (OFAC). by BloXrout 18 December shared on…
Cryptocurrency Exchange That Violated US Sanctions on Russia Reached a Settlement
Cryptocurrency exchange CoinList reached a $1.2 million settlement following accusations from the US Office of Foreign Assets Control. According to the statement made by the Office of Foreign Assets Control…
Binance Stepped Back for Cryptocurrency Fund in the Shadow of US Sanctions!
Binance, the world’s largest cryptocurrency exchange, abandoned its license application in the United Arab Emirates (UAE). Cryptocurrency exchange Binance has stepped back in the UAE. Stock Exchange in the United…
US Sanctions Cryptocurrency Mixer: Website Seized!
Authorities seized the official website of Sinbad.io, which is frequently preferred by the North Korean hacker group Lazarus, and froze two related cryptocurrency wallets. North Korean hacker group Lazarus frequently…
Harsh Cryptocurrency Warnings in the USA: Call for Sanctions Arrived!
The U.S. Treasury Department, led by Deputy Treasury Secretary Wally Adeyemo, is calling on Congress to grant additional authority to address concerns about illegal activity in the cryptocurrency industry. Adeyemo…
Hamas Allegedly Used This Altcoin Network, Israel Started Sanctions!
According to Reuters news, Tron (TRX) network has become the cryptocurrency transfer network of choice for groups designated as terrorist organizations in Israel, the United States and other countries. Reuters,…
It May Be a First in the Bitcoin Network: Is Conscious Filtering Applied According to Sanctions?
Bitcoin developer 0xB10C says mining pools are deliberately filtering out US-sanctioned Bitcoin addresses. According to the blog post shared by 0xB10C, in the last few weeks, some addresses on the…
How Much Money Outflowed from Binance After US Sanctions? Which Bitcoin Exchanges Did the Money Go to?
Last night Binance, Binance CEO Cz And cryptocurrency It was a big breakthrough day for the industry. CZ, who has been the CEO of Binance for a long time, resigned…
The Conference Followed by the Entire Cryptocurrency World Has Started: 4 Major US Government Officials Announce Cryptocurrency Sanctions
Attended by Attorney General Merrick B. Garland, Treasury Secretary Janet L. Yellen, Deputy Attorney General Lisa O. Monaco and CFTC Chairman Rostin Behnam. cryptocurrency The sanctions conference has started. Here…
SEC Shares 2023 Crypto Sanctions Report: Binance, Coinbase and More!
The US Securities and Exchange Commission (SEC) steadily maintained its sanctions against the cryptocurrency industry in fiscal 2023. SEC shared all its cases and sanctions in 2023 in a detailed…
It Turned Out That SEC Couldn’t Find a Cryptocurrency Expert for Sanctions Research: The Reason Is Extremely Strange
cryptocurrency editor Jeff Roberts has uncovered a document highlighting the challenges the U.S. Securities and Exchange Commission (SEC) is facing in its efforts to recruit cryptocurrency industry experts. According to…
Web3 Company Restricted a Country in Compliance with US Sanctions
WalletConnect, which enables connection between digital wallets and applications, has brought access to its users in Russia. According to the statement made by Web3 startup Wallet Connect, the protocol will…
Twitter sanctions will not be applied – ShiftDelete.Net
With the social media law, all popular social media applications were required to appoint representatives to Turkey. Information Technologies and Communications Authority (BTK) imposed a 3-month advertising ban on Twitter,…
US sanctions increase graphics card prices in China
Technological export sanctions imposed by the USA on China have deeply affected the graphics card industry. According to the latest allegations, some of Nvidia’s models have fallen into the black…
US Sanctions the Gaza-Based Cryptocurrency Exchange Due to Its Link to Hamas!
The USA imposed sanctions on the Hamas-based cryptocurrency exchange on the grounds that it finances terrorism. By the US Department of Treasury (DOJ) Wednesday, October 18 In the statement made…
US may impose sanctions on China over artificial intelligence
Huawei’s Mate 60 series, which supports 5G technology, did not escape the attention of the USA with its Kirin 9000S chipset. The US government, which examined the company on this…
US Sanctions Brought Down This Cryptocurrency Mixer
According to data from blockchain analysis firm TRM Labs, Tornado Cash began to be used much less after the US sanctions. OFAC, which is affiliated with the US Treasury Department,…
US Sanctions on Chinese Companies: They Use Cryptocurrency in Drug Trade!
The US Department of Justice (DOJ) imposed sanctions, claiming that the China-based network used cryptocurrency wallets to continue the drug trade. In a statement issued by the DOJ on October…