The Bank of Japan has warned G7 nations that a common regulatory framework for cryptocurrencies needs to be introduced quickly, […]
Category: Sanctions
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Brad Sherman said the Biden administration should have the ability to tell crypto exchanges not to do “business with Russia-based […]
The entity had previously called for the government to ban cryptocurrencies in Russia.
Crypto execs signal their readiness to comply with sanctions, but decentralization itself puts crypto in a vulnerable position.
Blockchain-data analytics company Chainalysis has announced an accelerated launch of two sanctions screening tools, an on-chain oracle, and an API, […]
“Prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said […]
The world’s largest NFT marketplace has confirmed that it blocks users based on the U.S. sanctions list.
BTC’s market cap is much smaller than gold, but Bitcoin’s daily volume and the amount held under management by funds […]
The Treasury Department guidelines equated crypto transactions to “deceptive or structured transactions or dealings” in attempting to evade U.S. sanctions.
“It’s so critically important that MiCA is pushed through as quickly as possible so we have a regulatory framework within […]