A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential civil liability for violating US sanctions...
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) to settle its potential civil liability for violating US sanctions...
The National Anti-Corruption Bureau of Ukraine (NABU) has seized $1.5 million worth of cryptocurrency from Yuriy Shchigol, Ukraine's former head of the State Special Communications Service, according to local news...
Officials from Ukraine were trained in tracing crypto transactions over different blockchains using specialized analytics software. 1364 Total views 26 Total shares 14 Ukrainian officials received advanced training on investigating...
In the Web3 space, one of the key challenges for new projects and products is to get a motivated audience and for crypto-enthusiasts and investors — to find the most...
The stablecoin issuer freezes addresses containing $873,000 USDT linked to illicit activity in Israel and Ukraine. 3574 Total views 14 Total shares Stablecoin issuer Tether has moved to freeze 32...
The stablecoin issuer freezes addresses containing $873,000 USDT linked to illicit activity in Israel and Ukraine. 7600 Total views 54 Total shares Stablecoin issuer Tether has moved to freeze 32...
New data from market intelligence platform Santiment reveals that Bitcoin (BTC) is seeing a historic spike in the number of shark and whale wallets. Santiment says that the count of...
The roadmap is based on a bottom-up approach that suggests providing businesses with tools to prepare for future requirements before adopting any laws. 1176 Total views 7 Total shares Ukraine’s...
The U.S. Internal Revenue Service (IRS) is providing Ukrainian law enforcement agencies with tools and training to help them analyze the blockchain and track crypto assets held by sanctioned Russian...