9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has added a cryptocurrency address allegedly associated with the Lazarus hacker group to its sanctions list. The address has been flagged in
The European Union has approved the fifth package of sanctions against Russia for its invasion of Ukraine. The measures taken by the EU include an “extended ban” on deposits in cryptocurrency wallets
On March 31, members of the US congress introduced a bill by the State Department to provide oversight of the use of cryptocurrencies. It will prevent the overcoming of sanctions by the
Russia will not be able to use digital assets to circumvent sanctions. This was stated by Changpeng Zhao, head of the Binance bitcoin exchange, in an interview with CNN. “Governments around the
According to the response of Ksenia Yudaeva, First Deputy Governor of the Central Bank of Russia, to the proposals of the deputy of the United Russian State Duma, Anton Gorelkin, it is
The US Treasury Department has imposed sanctions on the Hydra darknet market and the Garantex cryptocurrency exchange. The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has identified more than 100
The United States suspended the payment of more than $600 million in Russian-dollar bonds from reserves held at US correspondent banks. It is reported by Reuters. Previously, Russia could pay off its
