The U.S. imposed sanctions against two Russians for cryptocurrency transactions in the interests of North Korea — Ilya Boykov and Vitold Obertas helped to conduct operations worth more than $6,700,000, serving the financial networks of the DPRK.
Tether also blocked associated crypto wallets, but it has not yet been possible to confirm that all claimed 27,000,000~USDT belong to this scheme.
Telegram
Extended details, links and updates are published in our channel.
Block said it had reached an agreement in principle with the DOJ over a claim concerning its anti-money laundering program. The potential settlement totals approximately $964 million, with an expected net payment of about $764 million afte…
Read →NewsBTC reports that the TRON network is now available in the Backpack Wallet mobile app and browser extension. Users will be able to send, receive and store TRON assets, including TRC-20 USDT, while retaining self-custody of their wallet.…
Read →Coinbase received full federal trust license in the United States. The Federal Banking Regulator OCC has granted the company permission to provide services for storing digital assets and making payments under federal supervision. This lice…
Read →Senator Richard Blumenthal has demanded the disclosure of documents relating to suspicious financial transactions, including potential transactions related to Iran. These organizations are set a period of up to 4 January 2027 year for prov…
Read →