Blockchain analytics firm Elliptic revealed that the North Korea-backed hacker group Lazarus is once again…
Tag:
Sanctions
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The legal representatives of Traders Global Group, operating as My Forex Funds, are seeking sanctions…
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What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and…
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CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2-million settlement with the Treasury’s…
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Bitcoin NewsNews
OFAC Accepts $1.2M Fine from Crypto Exchange CoinList to Settle Allegation of Russia Sanctions Violations
“This enforcement action further emphasizes the importance for virtual currency companies and those involved in…
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto…
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Tether, the largest stablecoin issuer, is taking “proactive steps” to align its services with US…
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A bipartisan group of lawmakers in the United States Senate introduced legislation aimed at countering…