Sanctioned
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Markets
UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange – Regulation Bitcoin News
The U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex.…
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Markets
OKX and ByBit remove sanctioned Russian banks from payments list
At least two major crypto exchanges followed Binance in excluding Russian banks under international financial sanctions from their payment options.…
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Markets
Binance P2P removes sanctioned Russian banks from payments list
Crypto exchange Binance has removed “yellow” and “green” payment options from its peer-to-peer service after being criticized for using these…
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Markets
Bank of Russia Has Stockpiled Reserve Comprised of Non-US Sanctioned Assets, Governor States – Economics Bitcoin News
Elvira Nabiullina, governor of the Bank of Russia, has affirmed the bank has stockpiled reserves in assets that are not…
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Markets
US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
The United States Treasury has announced deputies of the multilateral Russian Elites, Proxies, and Oligarchs, or REPO, Task Force have…
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Markets
Fintech Bill Approved and Ready to Be Sanctioned in Chile – Regulation Bitcoin News
A fintech bill, which seeks to regulate fintech and cryptocurrency-related activities in Chile, has been approved by the deputy chamber…
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Markets
US Treasury Clarifies How to Comply With Regulations on Sanctioned Crypto Mixing Service Tornado Cash – Regulation Bitcoin News
The U.S. Department of the Treasury has answered some questions on regulatory compliance relating to Tornado Cash, a recently sanctioned…
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Markets
Sanctioned Russian Bank Tests In-app Operations With Digital Rubles – Finance Bitcoin News
A Russian bank, one of the country’s largest by assets, has conducted a successful trial with digital ruble transactions processed…
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Markets
Tether says it would not freeze sanctioned Tornado Cash addresses unless instructed by law enforcement
On Wednesday, U.S. dollar stablecoin issuer Tether (USDT) said that it would not freeze smart contract addresses sanctioned by the…
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Markets
Ronin hackers transferred stolen funds from ETH to BTC and used sanctioned mixers
The hackers behind the $625 million Ronin bridge attack in March have since transferred most of their funds from ETH…
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