BingX exchange openly supports Iranian users, defying sanctions

BingX exchange openly supports Iranian users, defying sanctions

The BingX crypto exchange is allowing sanctioned Iranian users to evade restrictions. The exchange openly displays an Iranian version of its website, and its officials have made statements in Persian in the exchange’s official Telegram... Read more »
US Treasury Seeks Power to Implement More Sanctions on Crypto Exchanges

US Treasury Seeks Power to Implement More Sanctions on Crypto Exchanges

The US Treasury is seeking expansion of its powers to stop any kind of illicit crypto funding as well as monitoring the crypto exchanges. The US Treasury Department is looking to tighten... Read more »
X adds Community Note to Sen. Warren’s claims on dodging sanctions with crypto

X adds Community Note to Sen. Warren’s claims on dodging sanctions with crypto

Social media platform X (formerly Twitter) has added a note providing context to a tweet from Senator Elizabeth Warren regarding cryptocurrency use in financial crimes. Following Senator Warren’s Jan. 21 post citing... Read more »
South American Country of Nearly 46,000,000 Sanctions the Use of Bitcoin and Other Crypto Assets in Contracts

South American Country of Nearly 46,000,000 Sanctions the Use of Bitcoin and Other Crypto Assets in Contracts

A top official in Argentina says that the South American country will recognize contracts denominated in Bitcoin (BTC). According to Argentine Minister of Foreign Affairs, International Trade and Worship Diana Mondina, the... Read more »
US SEC Faces Threat Of Sanctions Over Handling Of Crypto Firm

US SEC Faces Threat Of Sanctions Over Handling Of Crypto Firm

The US Securities and Exchange Commission (SEC) faced yet another setback in court on Friday, December 1, 2023 with a federal judge reprimanded the agency’s attorneys in case related to a crypto... Read more »
ASC sanctions mastermind of failed bitcoin investment scheme

ASC sanctions mastermind of failed bitcoin investment scheme

Breadcrumb Trail Links News Local News ‘WhaleClub members have been uncovered to vital monetary dangers that they didn’t absolutely respect once they invested’ FILE PHOTO: An commercial of Bitcoin, one of the... Read more »
Crypto News: Russia Looks to Crypto to Evade Sanctions

Crypto News: Russia Looks to Crypto to Evade Sanctions

Source: Trismegist san / Shutterstock.com Crypto information is already sizzling this month. Ethereum (ETH-USD) and Cardano (ADA-USD) are bringing in large new upgrades, Ripple is winding down its SEC lawsuit and Voyager Digital (OTCMKTS:VYGVQ) is ending up its... Read more »
Are Crypto Sanctions Working in Europe?

Are Crypto Sanctions Working in Europe?

Ruble volumes surged in March, however to not a stage that causes alarm Binance, which has the majority of the ruble buying and selling volumes, has taken steps to adjust to sanctions... Read more »
Bitcoin Holds Steady As US Extends Sanctions Against Russia To Cryptocurrency Mining

Bitcoin Holds Steady As US Extends Sanctions Against Russia To Cryptocurrency Mining

Sanctions are being imposed on cryptocurrency mining firms for the primary time in historical past. The US Treasury Department introduced that it’s taking motion in opposition to digital foreign money mining firms... Read more »
U.S. Treasury sanctions Russian cryptocurrency mining companies

U.S. Treasury sanctions Russian cryptocurrency mining companies

The U.S. Department of the Treasury has introduced a brand new package deal of sanctions focusing on events that facilitate evasion of earlier measures imposed on Russia. Among the sanction-bypassing mechanisms recognized... Read more »