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UK sanctions Kyrgyz banks, $9.3B crypto network tied to Russia
21.8.2025
The UK sanctioned Kyrgyz banks and crypto exchanges tied to Russia’s $9.3 billion ruble-backed stablecoin
UK sanctions Kyrgyz banks, $9.3B crypto network tied to Russia
21.8.2025
The UK sanctioned Kyrgyz banks, crypto exchanges and individuals tied to Russia’s ruble-backed stablecoin
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
14.8.2025
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US Treasury’s OFAC sanctions crypto exchange Garantex for second time
14.8.2025
The Office of Foreign Assets Control said it was taking additional action against the crypto exchange after including it on its list of Specially Designated Nationals in 2022
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm's trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm's trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
Roman Storm Guilty of Unlicensed Money Transmitting Conspiracy in Partial Verdict
6.8.2025
After two Allen charges and four days of deliberation, a New York jury could not reach a unanimous agreement on the conspiracy to commit money laundering charge or the sanctions evasion charge
Economist Jeffrey Sachs: China’s Retaliation Might Stop the US Economy
24.7.2025
Jeffrey Sachs warned that the Trump administration’s potential future secondary sanctions on China’s trade relations with Russia could lead to a catastrophe for the U.S. economy. Sachs believes that the world would turn its back on America if this were to occur. Jeffrey Sachs Warns...
UK Says Crypto Sector Likely Under Reporting Sanction Breaches
22.7.2025
U.K.-based crypto asset firms also face a high risk of being targeted by North Korean hackers, many of which operate on behalf of sanctioned entities, the report said
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference
EU sanctions crypto entities for election interference, disinformation
16.7.2025
The EU has sanctioned multiple entities for using cryptocurrencies to evade restrictions, channel funds, and propagate pro‑Russian disinformation and election interference