What Russian journalists can learn from Navalny’s Bitcoin wallet
OnAlexei Navalny is a noted leader of the Russian opposition. His “Anti-Corruption Foundation” (FBK) h..
Tag: sanctions
Law Decoded: Bringing blockchain into securities markets, Feb. 12–19
OnEvery Friday, Law Decoded delivers analysis on the week’s critical stories in the realms of policy, ..
Another crypto firm hit with fines for violating U.S. sanctions
OnBitPay will have to pay the U.S. Treasury's Office of Foreign Asset Control over half a million..
BitGo settles with US Treasury over sanctions violations in Iran, Syria and Cuba
OnThe U.S. Treasury has settled with BitGo over charges that it facilitated users in sanctioned areas ..
Venezuela ramps up Bitcoin payments for imports from Iran and Turkey
OnAccording to an investigative report from RunRun.es, Venezuela intends to increase its use of Bitcoi..
Illegal Bitcoin use is down, but privacy wallet laundering is up, says analytics firm
OnElliptic, a leading firm in blockchain analytics, has found major shifts in recent trends in illicit..
Venezuelan army starts mining Bitcoin to make ends meet
OnThe regime of Nicolás Maduro continues to lean on crypto to keep economically solvent.
Via Instagram..
US intelligence is looking at Chinese CBDC as a national security threat
OnThe United States national security apparatus is warning other agencies about China’s upcoming digit..
US government labels Virgil Griffith’s argument to dismiss sanctions charges ‘absurd’
OnLawyers representing the United States government have filed a legal memo opposing the dismissal of ..
Cuba’s exploding crypto interest comes amid an absence of regulation
OnCuba is seeing an influx of cryptocurrency activity amid an apparent absence of related regulation i..
