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.
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 →For 12 months, the organization will monitor suspicious transactions, giving priority to Russian cryptographic networks, in particular the A7 network and the associated A7A5 token.
Read →The exchange failed to obtain permission under the MiCA regulation.
Read →