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Posts Tagged sanctions


US senators target crypto in bill enforcing sanctions on terrorist groups

By on Friday, December 8th, 2023 | No Comments

Senator Elizabeth Warren isn’t leading the charge on this bill linking crypto transactions to terrorism; it comes from Senators Mitt Romney, Mark Warner, Mike Rounds and Jack Reed. Cointelegraph.com News

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The FTX collapse continues to unfold, BlockFi announces bankruptcy filing and Kraken settles a sanctions breach: Hodler’s Digest, Nov. 27 – Dec. 3

By on Saturday, December 3rd, 2022 | No Comments

Cointelegraph.com News

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Coin Center may challenge US Treasury’s sanctions on Tornado Cash in court

By on Monday, August 15th, 2022 | No Comments

“By treating autonomous code as a ‘person’ OFAC exceeds its statutory authority,” said Coin Center’s Jerry Brito and Peter Van Valkenburgh. Cointelegraph.com News

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Anonymous user sends ETH from Tornado Cash to prominent figures following sanctions

By on Tuesday, August 9th, 2022 | No Comments

It appears to be an ongoing prank to challenge the novel Tornado Cash sanctions. Cointelegraph.com News

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Russia and Belarus face crypto sanctions, Crypto.com hounds users for loan payments and Biden signs executive order on crypto: Hodler’s Digest, March 6-12

By on Saturday, March 12th, 2022 | No Comments

Cointelegraph.com News

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US and EU double down on measures against Russia potentially using crypto to evade sanctions

By on Friday, March 11th, 2022 | No Comments

“The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators. Cointelegraph.com News

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Rogue states dodge economic sanctions, but is crypto in the wrong?

By on Tuesday, June 8th, 2021 | No Comments

Cointelegraph.com News

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