Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze ...
Tag: Sanctions
US Creates New Crypto Task Force To Choke Flow Of Russian Billionaires’ Money
As the United States and its allies intensified sanctions on Russia for its invasion of Ukraine, the US Justice Department ...
Russians Are Flooding Their Ventures To Dubai Using Crypto
Russians are headed toward crypto platforms of the United Arab Emirates (UAE) in an attempt to save their fortunes, requesting ...
Surveillance Firm Chainalysis Provides Free Tool To Detect Sanctioned Wallets
What is the Chainalysis oracle? A free tool that allows anyone to validate “if a cryptocurrency wallet address has been ...
EU Includes Crypto Assets On Its Sanctions List Against Russia And Belarus
The European Union announced late Wednesday that crypto assets fell within the category of "transferable securities," and hence are clearly ...
Russian Crypto Market Continues To Boom Despite The U.S. Sanctions
According to a report from Bloomberg, sanctions against Russia haven't dampened the enthusiasm of cryptocurrency investors. Bitcoin trading volume in ...
Coinbase Purposes Use Of Cryptocurrencies To Prevent Sanction Evasion
Highlighting the possibility in traditional finance structures to evade compliance with economic sanctions, well-known crypto exchange Coinbase purposed to use ...
Playing Politics? EU Adds Crypto to Russia Sanctions, But How
The European Union is attempting to ensure crypto is included amongst the 27-nation bloc's packages of sanctions on Russia and ...
