City Sanction Financial News

21.11 / 16:53

UPS U.S. Presses Allies to Tighten Up Sanctions Enforcement on Russia

WASHINGTON—U.S. officials are jetting around the globe in a quiet diplomatic push to get Russia’s major trading partners to enforce sanctions and trade controls, as exports to the country pick up after diving in the weeks following Moscow’s invasion of Ukraine.

21.11 / 11:39

Ukraine war Cinema Afghans will struggle for their lives this winter, says Red Cross

The conditions in Taliban-held Afghanistan will be worse in the year ahead, and more Afghans are bound to struggle for survival, a top Red Cross official said.

14.11 / 19:27

Target U.S. Sanctions Target Russian Military Suppliers, Alleged Money Launderers

WASHINGTON—The Treasury Department on Monday imposed sanctions on four dozen people across six countries, and companies associated with them, an effort to tighten the U.S. campaign of economic pressure on Russia.

09.11 / 19:05

Ethereum Target Action Airlines Tornado Cash US Treasury Redesignates Sanctions on Tornado Cash Crypto Mixer, Citing North Korea Involvement

The US Treasury Department has redesignated sanctions on the mixing service Tornado Cash, saying North Korea’s Lazarus Group has used the service to launder more than $100m stolen in crypto heists.

05.11 / 12:27

Binance Crypto Exchange Binance Helped Iranian Firms Trade $8 Billion Despite Sanctions: Report

Binance didn't answer detailed questions about the new transactions uncovered by Reuters.

02.11 / 16:33

SEC Strategy SEC Obtained Record $6.4 Billion in Monetary Sanctions in Past Fiscal Year

WASHINGTON—The Securities and Exchange Commission obtained record monetary sanctions in the latest fiscal year, as Chairman Gary Gensler focuses the agency’s enforcement strategy on high-profile cases and steep penalties for alleged misconduct.

21.10 / 17:39

Blockchain Digital Citizens Russian Regulator: Crypto Sanctions Are a Form of Digital Fascism

One of Russia’s top regulators thinks that the crypto-related sanctions that have been imposed on the country and its citizens are a type of “digital fascism.”

13.10 / 21:47

Ethereum ETH Software Tornado Cash Bitcoin Coin Center Sues Janet Yellen Over Tornado Cash Sanctions

The crypto think tank Coin Center has sued US Treasury Secretary Janet Yellen over sanctions imposed on the coin mixer Tornado Cash, saying the service has legitimate use cases.

05.10 / 07:21

Blockchain defi DEX Cybercrime Cross-Chain ‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic

New research from blockchain analytics and crypto compliance firm Elliptic has revealed the extent to which cross-chain bridges and decentralized exchanges (DEXs) have removed barriers for cybercriminals.

01.10 / 01:02

gay rights Censure and sanctions: how Europe and the world reacted to Russia annexing Ukrainian territory

Sanctions, censure and condemnation: Ukraine and its Western allies reacted decisively to Vladimir Putin's move to illegally annex four occupied regions of eastern Ukraine on Friday, amid a chorus of criticism from around the world.

14.09 / 13:53

Ethereum Tornado Cash NOT US Treasury - You Are Not Breaking Sanctions by Sharing Tornado Cash Code

The U.S. Treasury Department has released further clarifications on the sanction placed on the popular cryptocurrency mixer, Tornado Cash. The department stated that the sanction does not affect the rights of individuals in the U.S. to view and disseminate the open-source Tornado Cash code.

10.09 / 13:37

UPS Provident Digital This UK Parliament member wants the country to be a hub for cryptos

“We want to become the country of choice for those looking to create, innovate and build in the crypto space,” said UK Economic Secretary to Treasury Richard Fuller.

09.09 / 12:57

Blockchain COST Ethereum coinbase Coinbase Backs Lawsuit against US Treasury over Tornado Cash Sanctions

Coinbase, the largest U.S.-based cryptocurrency exchange, is helping organize and pay the costs of a lawsuit against the U.S. Treasury Department over its sanctions on Tornado Cash.

05.09 / 15:11

Provident BitPanda Action Bitcoin UK orders crypto exchanges to report sanctions breaches

The UK Treasury's Office of Financial Sanctions Implementation (OFSI) has updated its guidance to include crypto exchanges over the fear that crypto currencies such as bitcoin are being used to dodge sanctions.

16.08 / 13:17

regulation privacy community Tornado Cash Latest: Community Fights Back Against Sanctions, TVL Dropped 26% Since US Treasury Decision

09.08 / 15:01

Blockchain Platform Action Tornado Cash U.S. Sanctions Crypto Platform Tornado Cash, Says It Laundered Billions

The U.S. Treasury Department imposed sanctions on a major cryptocurrency platform, accusing it of laundering billions of dollars in virtual currency, including $455 million allegedly stolen by North Korean hackers.

09.08 / 12:59

Citizens Platform Action Assurant OFAC Tornado Cash Now Placed Under US OFAC Sanctions

The United States Treasury Department has sanctioned one of the world's most popular crypto mixing platforms, Tornado Cash.

27.07 / 12:29

cryptocurrency crypto news cryptos Crypto Exchange Kraken Suspected Of Violating Sanctions: Report

US crypto exchange Kraken suspected of violating sanctions: Report

22.07 / 14:47

Southern Russia’s Central Bank Slashes Rates, Sees Smaller Hit From Sanctions

Russia’s central bank Friday lowered its key interest rate below its prewar level, and said it expects the economy to contract less sharply than it did when Western sanctions were first imposed in response to the invasion of Ukraine.

11.07 / 17:05

cryptocurrency crypto news Binance Exchange Binance Served Crypto Traders In Iran For Years Despite Sanctions: Report

Binance served crypto traders in Iran for years despite US sanctions: Report

14.06 / 21:03

Law regulation Europe European Union EU commissioner reiterates need for 'regulating all crypto-assets'

Mairead McGuinness, the commissioner for financial services, financial stability and capital markets union at the European Commission, is moving forward with discussion on regulating cryptocurrencies amid three major events in the space.

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