Tag: sanctions

Crypto advocacy group Coin Center has filed a lawsuit against the U.S. Treasury Department for overstepping its legal authority by ...

“An order effectively requiring Defendants to decriminalize use of the 20 Tornado Cash addresses would allow Plaintiffs to conduct their ...

The U.S. government has hit digital asset exchange Bittrex with fines of $53 million—the biggest fine on a crypto business ...

The firm outlined that as its “payment processing and stored value service partner is subject to EU regulations,” Dapper has ...

The biggest news in the cryptosphere for Oct.6 includes the arrest and release of Do Kwon’s aide, the EU’s crypto ...

The European Union (EU) doubled down on previous sanctions against Russia which limited bitcoin and cryptocurrency transactions resulting in an ...

Partner and member of Crowell & Morning’s International Trade and White Collar & Regulatory Enforcement Groups, Carlton Greene, and Counsel ...

Pro-Russian groups are conducting crowdfunding campaigns, raising a significant amount in Bitcoin and other cryptocurrencies to evade U.S. sanctions and ...

Elizabeth Rosenberg, the assistant secretary for terrorist financing and financial crimes at the United States Department of the Treasury, suggested ...

Crypto Regulation, DAO Wars, DeFi Sagas, Bitcoin Supremacy, and Digital Avatars, all here with market updates and a meme.While Bitcoin ...