Amid Sanctions, Bitcoin Mining Machines Are ‘Flowing’ Into Russia, as Industry Thrives
Not one of the “sanctions focusing on Russia fully prohibit involvement within the mining sector,” stated David Carlisle, vp of ...
Tag: sanctions
Tornado Cash Sanctions Called “Unprecedented And Unlawful” By The Blockchain Association
The Blockchain Affiliation and DeFi Training Fund have filed an amicus transient calling the U.S. Treasury Division’s determination to sanction ...
Blockchain Association Files Amicus Brief in Coin Center Lawsuit Against U.S. Treasury Over Tornado Cash Sanctions
“An order successfully requiring Defendants to decriminalize use of the 20 Twister Money addresses would permit Plaintiffs to conduct their ...
Treasury sanctions Huriya CEO’s Tether address over Russia connections
The U.S. Treasury and its Workplace of International Property Management (OFAC) imposed sanctions on numerous entities with ties to Russia ...
US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s nationwide safety division is investigating Binance. Binance is accused of enabling Russians to bypass US sanctions. The inquiry is ...
U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
Moreover, in early Might 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties to terrorist ...
Binance probed by DOJ over potential Russian sanctions violations
The U.S. Division of Justice (DOJ) is wanting into attainable violations of Russian sanctions by Binance, Bloomberg reported Might 5. ...
Poloniex Pays $7.6M to Settle US Sanctions Violations
Poloniex LLC, a US entity affiliated with crypto trade Polonies, reached a settlement of $7.6 million with the US Division ...
Syrian Official Says US Imposes Sanctions to Steal Nations’ Assets and Exert Control – Economics Bitcoin News
The Syrian international minister says the U.S. imposes sanctions on Syria and Russia to steal their belongings and preserve them ...
Art and diamond dealer accused of funding Hezbollah is charged with evading US sanctions
Nazem Ahmad, a Lebanese collector and supplier who trades in artwork and diamonds, was indicted yesterday (18 April) in New ...
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