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Nalezeno "sanctions": 1113

Upbit operator Dunamu files lawsuit to overturn business sanctions

28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process

Upbit operator Dunamu files lawsuit to overturn business sanctions

28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process

Upbit operator Dunamu files lawsuit to overturn business sanctions

28.2.2025
Upbit parent firm Dunamu is trying to overturn sanctions imposed by regulators after they found faults with Upbit’s verification process

South Korea sanctions Upbit with 3-month ban on servicing new clients

25.2.2025
Upbit emphasized that the FIU’s sanctions “may be subject to change” through procedures in accordance with relevant regulations

South Korea sanctions Upbit with 3-month ban on servicing new clients

25.2.2025
Upbit emphasized that the FIU’s sanctions “may be subject to change” through procedures in accordance with relevant regulations

South Korea sanctions Upbit with 3-month ban on servicing new clients

25.2.2025
Upbit emphasized that the FIU’s sanctions “may be subject to change” through procedures in accordance with relevant regulations

South Korea sanctions Upbit with a 3-month ban on new clients

25.2.2025
Upbit emphasized that the FIU’s sanctions “may be subject to change” through procedures in accordance with relevant regulations

U.S.-Sanctioned Countries Such as Iran Leaning Heavily Into Crypto: Chainalysis

19.2.2025
A new report from the analytics firm says that sanctioned jurisdictions and groups were responsible for 39% of illicit crypto transactions last year

US May Lift Russian Sanctions if Ukraine Talks Progress, Expert Says

14.2.2025
The U.S. may lift sanctions on Russia if Ukraine negotiations progress, an expert says, as the Trump administration commits to immediate diplomatic talks amid shifting global economic alliances. Potential US Sanctions Relief on Russia Amid Ukraine Negotiations The United States may ease sanctions...

Crypto Platform Deribit Bars Russian Nationals Due to EU Sanctions

7.2.2025
Deribit said that starting Feb. 17, Russian accounts will switch to “reduce-only” mode, and all positions will be forcibly closed by March 29, although withdrawals will remain open. Withdrawals to Remain Open Deribit, a cryptocurrency derivatives platform, announced Feb. 5 that European...

Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis

5.2.2025
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments

Hungary Threatens to Block EU Sanctions on Russia, Citing 19 Billion Euros in Losses

1.2.2025
Hungary is threatening to block EU sanctions against Russia, citing €19 billion in losses and accusing Brussels of failing to uphold energy security commitments, Prime Minister Viktor Orban warned. EU’s Russia Sanctions at Risk—Hungary Says Economic Damage Is Too High Hungary is prepared to block...