2022-3-19 23:00 |
“Overattributing cybercrime to cryptocurrency misses critical causes and preventive measures which can be taken,” said former FinCEN acting director Michael Mosier. origin »
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CoinEx denied helping Iran-linked entities move funds after WSJ reported $3.84b in flows, saying it tightened AML and sanctions checks.
Binance CEO Richard Teng denied WSJ sanctions claims, saying the exchange blocks sanctioned users and runs a growing compliance program now.
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…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
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…
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.
However, the new law doesn't lift the existing ban on crypto payments inside the country.