CoinList Pays $1.2 Million to Settle Alleged Sanctions Violations Involving Russia
by Nik Asti Published: December 14, 2023 at 5:37 am Updated: December 14, 2023 at 5:37 am by Victor Dey ...
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Tag: involving
US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
The United States Treasury has announced deputies of the multilateral Russian Elites, Proxies, and Oligarchs, or REPO, Task Force have ...
Illuvium DAO blocks NFT pack-opening event involving 3AC founder Su Zhu
The community supporting Illuvium, an interoperable blockchain game, has demonstrated the power of decentralized autonomous organizations (DAOs) after blocking a ...
US Authorities Crack Down on Alleged Cryptocurrency Fraud Involving Mango Markets and Avraham Eisenberg
Source: SomYuZuA man has been charged with criminal offenses in the US for allegedly attempting to steal around $110 million ...
SA businesses warned of cyber attacks – involving fake links for online meetings and drones
In South Africa, more than 1.2 million user accounts were stolen this way from 2021 to 2022. South Africa ...
DOJ seizes $3.6B in crypto case involving Silk Road dark web marketplace
Illustration: Shoshana Gordon/AxiosFederal authorities seized more than $3.36 billion worth of Bitcoin as part of an investigation into fraud involving ...
Stellar has announced new updates involving NFTs rewards
Stellar Quest Learn to reward those who complete Quest levels with XLM and NFTs badges. The team introduces Pioneer Quest, ...
CFTC brings $1.7B fraud case involving Bitcoin against South African national
The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what ...
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