sanctions / Заголовки новостей 
Illicit crypto flows hit $154B as sanctions drive record on-chain activity
Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain… дальше »
2026-1-9 11:21
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US Treasury sanctions Pyongyang’s crypto money men
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs. дальше »
2025-11-4 21:44
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39
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US shuts down North Korean crypto laundering network
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets. дальше »
2024-12-17 21:28
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Russia Legalizes Bitcoin And Crypto for International Trade To Bypass Sanctions
However, the new law doesn't lift the existing ban on crypto payments inside the country. дальше »
2024-7-31 18:15
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Payeer fined €9.3m for sanctions evasion
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the… дальше »
2024-7-10 17:38
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North Korean Crypto Hackers Have Stolen $3B Since 2017, Says UN Security Council: Report
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million. дальше »
2024-3-21 14:30
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EU Parliament Approves New Sanctions Laws That Also Apply to Crypto
The laws are to ensure sanctions rules are applied uniformly across the EU's 27 member states. дальше »
2024-3-13 16:24
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Kremlin hopes to cut US dollar reliance with blockchain in BRICS
Moscow wants to establish an autonomous BRICS payment system, leveraging digital currencies and blockchain in an effort to decrease its dependency on the U.S. dollar. In an interview with the Russian state-owned news agency TASS on Feb. 5, Kremlin aide… дальше »
2024-3-5 10:28
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U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
The U.S. government tagged a number of bitcoin and ether addresses as being tied to the LockBit ransomware group, which was taken down on Monday. дальше »
2024-2-21 19:57
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Russia could legalize Bitcoin mining by 2023
Amidst the Russia-Ukraine crisis, Russian MPs may approve a bill that will legalize Bitcoin mining in the country next year, according to a tweet by popular crypto Twitter personality Bitcoin Archive on November 18, 2022. Bitcoin bill may go live… дальше »
2022-11-19 01:45
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US Treasury redesignates Tornado Cash sanctions, citing North Korea nuclear weapons program
The redesignation of the crypto mixer essentially replaces the U.S. Treasury’s actions from August, establishing sanctions for its role in “enabling malicious cyber activities.” дальше »
2022-11-9 00:55
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EU Bans Provision of Crypto Services to Russia
The European Union has imposed sanctions that forbid European crypto operations from providing virtually any crypto services to Russians. Russia Faces Crypto Ban Russia will lose access to most in... дальше »
2022-10-7 01:08
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Russia unlikely to choose Bitcoin for cross-border crypto payments: Analysis
Bitcoin looks suitable for Russia’s crypto cross-border payments at first glance, but there are many reasons why such a choice is highly questionable. дальше »
2022-9-29 14:30
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Kazakhstan ready to legalize crypto as Russians flock to the country
A major bank in Kazakhstan has completed its first purchase of crypto for fiat and the president is ready to approve exchange activities. дальше »
2022-9-29 13:04
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