Tag: Sanction
WazirX confirms restart on track as it awaits sanction hearing in May
Indian crypto exchange WazirX, which was hacked for $234 million last July, says it is on track to restart its operations pending a May 13 court decis [...]
U.S. Government Lifts Sanction on Tornado Cash
eth-usdOlumide Adesina•Friday, March 21, 2025•1 min read
Add an article to your Reading ListRegister now to be able to add articles to your reading [...]
Upbit operator Dunamu files lawsuit to overturn business sanction
Upbit’s parent company, Dunamu, has reportedly filed a lawsuit against South Korea’s Financial Intelligence Unit (FIU) — a division under the country’ [...]
No convictions secured for Russian sanction breaches, says NCA
The UK has not carried out a single conviction for breaches of Russian sanctions, the National Crime Agency has said.Financial sanctions on Russia wer [...]
House Passes Bill to Sanction I.C.C. Officials for Israeli Prosecutions
The action put the measure on track for likely enactment given strong support for it among Republicans, who now control the Senate, and President-elec [...]
I had plans to sanction two Israeli ministers
PADavid Cameron has urged the UK to consider sanctioning two Israeli ministers as a way of "putting pressure" on the country to act within internation [...]
Tether Will Freeze Wallets Evading Venezuelan Sanctions
Use of Tether has increased in Venezuela after the U.S. reimposed sanctions on oil exports.
www.coindesk.com [...]
Nigeria central bank to sanction fraudulent forex claims, governor says – IOL
Nigeria central bank to sanction fraudulent forex claims, governor says IOL
www.iol.co.za [...]
U.S., U.K., Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators
No specific crypto addresses were added to the Specially Designated Nationals list, unlike typical crypto sanctions. Instead, a press release cited Is [...]
US Deputy Treasury Secretary calls for additional tools to sanction crypto firms
Wally Adeyemo, Deputy Secretary of the United States Treasury, said his department is looking into new sanctions tools to pursue bad actors in the cry [...]
UK to sanction Iran after credible threats from regime
Under the new regime, Iranians could also be sanctioned for undermining "peace, stability and security in the Middle East and internationally", for us [...]
US CFTC Commissioner Cites Latest Crypto Sanction In Call for New Rules
CFTC Commissioner Kristin Johnson is pushing for her agency to work on policies to further tighten custody of customer assets as the CFTC sanctions an [...]
Lawyers Ask Court to Sanction Kenneth Chesebro Over Trump Fake Electors Scheme
An ethics complaint in New York against Kenneth Chesebro is the latest example of legal troubles for lawyers who helped Donald J. Trump try to overtur [...]
Rep. Emmer demands an explanation of OFAC’s Tornado Cash sanction from Sec. Yellen
United States Congressman Tom Emmer sent a four-page letter to Treasury Secretary Janet Yellen on Tuesday regarding the Treasury Department’s sanction [...]
Stop Attacking DeFi Founders for Complying With the Tornado Cash Sanction
Last week, Rune Christtensen, founder of MakerDAO, the issuer of the dai stablecoin, said the U.S. sanction will likely usher in a “new age” of DeFi. [...]