With Venezuelan oil sanctions set to be reimposed and state-run PDVSA oil company buyers and suppliers under orders to close out transactions in line with sanctions by the end of May, the country is now working to shift its oil…
“This includes his own personal crypto trading, borrowing money from a client to finance this trading, selling his personal crypto holdings to clients, and engaging in an ongoing business relationship with a crypto trading!--3rd>…
Andrey Zverev, self-described as a smuggler for illicit Russian activities, has reportedly been leveraging Tether to carry out purchases of high-tech equipment and components for weaponry, thereby sidestepping Western-imposed sanctions.…
The United States Treasury Department has sanctioned 13 business entities and two individuals for Russian operations which involve aiding sanction evasion through the use of digital assets. In a recent press release, the Department of…
Mar 26, 2024NewsroomMoney Laundering / Digital Currency
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned three cryptocurrency exchanges for offering services used to evade economic restrictions…
The European Parliament on Tuesday approved a new batch of rules to crack down on sanctions violations, including through crypto.Parliamentarians representing the 27 member states of the European Union cast 543 votes in favor of the new…
The EU Parliament has taken a significant step towards cracking down on sanctions violations with new legislation. These include those facilitated through cryptocurrencies by the approval of a new set of rules on Tuesday.The move comes…
Seven Iranians say used Binance for crypto after U.S. reimposed Iran sanctionsWeak background checks, deep liquidity drew Iranians to Binance, traders sayNews of Iranian trading on Binance could draw U.S. regulatory scrutiny, lawyers…
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