Browsing Tag
Sanctions
27 posts
Binance suspends P2P transactions with sanctioned Russian banks
Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned…
Binance accused of violating sanctions placed on Russia
Binance, the largest crypto exchange by trading volumes, is accused of engaging with sanctioned companies in Russia despite…
Russia’s digital ruble pilot faces delays
The Central Bank of Russia’s (CBR) eagerly anticipated digital ruble pilot is postponed until the end of July,…
US imposes sanctions on individuals for aiding North Korea
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury has sanctioned three individuals for using illegal…
US OFAC sanctions 5 individuals in China and Guatemala, bitcoin address blacklisted
On April 14, the US OFAC sanctioned five individuals and two companies based in China for supplying cartels in…
ETH staking on top exchanges contributes to Ethereum censorship: Data
One of the biggest factors harming Ethereum’s credible neutrality is the use of censoring MEV relays by crypto…
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.
