A7A5 under fire as EU weighs sanctions on ruble-pegged stablecoin
The European Union is reportedly contemplating sanctions in opposition to A7A5, a Russian ruble-backed stablecoin that’s the world’s largest non-US-dollar ...
Tag: Sanctions
Kremlin-backed crypto coin moves $6bn despite US sanctions
A Kremlin-backed cryptocurrency operation seems to have succeeded in circumventing US sanctions, shifting not less than $6bn since August when ...
EU Sanctions Seek to Block Russian Crypto Platforms For First Time
The European Union will embrace cryptocurrency platforms in its newest monetary sanctions in opposition to Russia, marking the primary time ...
UK Sanctions Kyrgyz Bank, $9.3B Crypto Network Tied to Russia
The UK imposed sanctions on Kyrgyzstan’s monetary sector and crypto networks it mentioned have been utilized by Russia to bypass ...
Roman Storm could be Retried for Money Laundering and Sanctions — Attorneys
The US authorities can nonetheless retry Twister Money developer Roman Storm on counts of cash laundering and violating sanctions resulting ...
Roman Storm Judge Unlikely To Allow Mention Of Tornado Cash Sanctions
The decide overseeing the US prison trial of Twister Money co-founder and developer Roman Storm stated she was “inclined” to ...
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
The U.S. Treasury Division’s Workplace of International Belongings Management (OFAC) has simply added the bulletproof internet hosting (BPH) providers supplier ...
US accuses Russian crypto entrepreneur of money laundering and sanctions evasion
Unlock the Editor’s Digest free of chargeRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly publication.US ...
U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Division of the Treasury’s Workplace of International Property Management (OFAC) has imposed sanctions towards a community of monetary ...
U.S. Treasury Department Sees No Need for Final Judgement in Tornado Cash Sanctions Suit: Report
The U.S. Treasury Division is reportedly asking a federal decide to not make a last ruling within the Twister Money ...
