Sanctions

china-is-developing-ai-without-us-chips-—-here’s-how
Posted by | May 8, 2023
China is developing AI without US chips — Here’s how

U.S. sanctions have limited China’s access to the latest chip technology to develop AI, but local companies are not letting this stop them. 14209 Total views 32 Total shares The...

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china-is-developing-ai-without-us-chips:-here’s-how
Posted by | May 8, 2023
China is developing AI without US chips: Here’s how

U.S. sanctions have limited China’s access to the latest chip technology to develop AI, but local companies are not letting this stop them. 9336 Total views 18 Total shares The...

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us-justice-department-investigating-binance-for-violating-russian-sanctions:-report
Posted by | May 6, 2023
US Justice Department investigating Binance for violating Russian sanctions: Report

The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports. 3921 Total views 19 Total shares Own this piece...

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us.-justice-department-investigating-binance-for-russia-related-sanctions-violations:-bloomberg
Posted by | May 5, 2023
U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg

Amitoj Singh is CoinDesk's regulatory reporter covering India. He holds BTC and ETH below CoinDesk's disclosure threshold of $1,000. The United States Department of Justice's national security division is conducting...

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poloniex-will-pay-$7.6m-settlement-to-us-authorities-for-‘apparent-violations’-of-sanctions
Posted by | May 1, 2023
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019. 700 Total views 3...

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poloniex-will-pay-$7.6m-settlement-to-us-authorities-for-‘apparent-violations’-of-sanctions
Posted by | May 1, 2023
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019. 1451 Total views 11...

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crypto-exchange-poloniex-agrees-to-$7.6m-fee-to-settle-sanctions-violation-charges
Posted by | May 1, 2023
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges

Nikhilesh De is CoinDesk's managing editor for global policy and regulation. He owns marginal amounts of bitcoin and ether.Poloniex LLC, a U.S. entity previously affiliated with the Poloniex crypto exchange,...

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brit-who-consulted-north-korea-on-crypto-reportedly-detained-in-moscow
Posted by | February 21, 2023
Brit who consulted North Korea on crypto reportedly detained in Moscow

Earlier, Christopher Emms was released by Saudi authorities due to the lack of evidence against him. 2709 Total views 10 Total shares Own this piece of history Collect this article...

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brit-who-consulted-north-korea-on-crypto-clarified-arrest-rumors
Posted by | February 21, 2023
Brit who consulted North Korea on crypto clarified arrest rumors

Earlier, Christopher Emms was released by Saudi authorities due to the lack of evidence against him. 4258 Total views 46 Total shares Own this piece of history Collect this article...

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torn-price-sinks-45%-after-us.-treasury-sanctions-tornado-cash-— rebound-ahead?
Posted by | August 10, 2022
TORN price sinks 45% after U.S. Treasury sanctions Tornado Cash — Rebound ahead?

TORN is near a historically strong support range, eyeing a 75% rebound by September 2022. 1199 Total views 13 Total shares Tornado Cash (TORN) has lost almost half its market...

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