Tag: Sanction
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. [...]
What Happens When You Try to Sanction a Protocol Like Tornado Cash
Instead of targeting said hackers or going after identifiable bad actors, the government has imposed a sweeping ban on the protocol. Elliptic, an anal [...]
What the Tornado Cash Sanction Means for Privacy Coins
Again, I'm not advocating for anything malicious or bad being done using those tools, but it's a sign that they can work and that governments are stru [...]
China says will sanction US House speaker Pelosi over Taiwan visit – ForexLive
China says will sanction US House speaker Pelosi over Taiwan visit ForexLive
www.forexlive.com [...]
US Treasury Official Warns Crypto Industry to Proactively Sanction ‘Problematic’ Wallets
Alessio Evangelista, the associate director for Enforcement at the Financial Crimes Enforcement Network (FinCEN), said that “too often” crypto service [...]
HEDA tells FG to sanction defaulters — Nigeria — The Guardian Nigeria News – Nigeria and World News
Human and Environmental Development Agenda (HEDA) has called on the Central Bank of Nigeria (CBN) to sanction Deposit [...]
Ukraine Conflict: Did the UK sanction 100 people last week?
The prime minister claims to have sanctioned 100 people in the past week.
www.bbc.co.uk [...]