Bank of America Allegedly Takes $3,600,000 Treasure Trove From Customer, Refuses To Return Millions in Assets: New Lawsuit

Belarus Intends To Use CBDC To Evade Sanctions

The developments in Belarus echo similar events in Moscow

Indonesia Sanctions National Crypto Exchange and Clearing House

The project, which has been in progress since December 2021, gained momentum with the endorsement of Pang Hue Kai, CEO of Tokokrypto, a licensed Indonesian crypto exchange partly owned by Binance.

US Treasury Sanctions North Korean-Owned Binance Wallets

The Binance-hosted wallets received more than $2 million worth of various cryptocurrencies that were then sent on to North Korean entities.

Hedging Sanctions Risk: Cryptocurrency in Central Bank Reserves

Central banks may shift their international reserve holdings in order to protect themselves ex-ante against the risk of financial sanctions by fiat reserve currency issuers.

U.S. Refines Imposed Sanctions On Tornado Cash

Previously sanctioned Tornado Cash is up again on the news cycle.

US Sanctions Limiting Privacy Software Use, Crypto Firms

Earlier this month, the U.S. Treasury Department sanctioned a ban on Tornado Cash, a crypto privacy tool that mixes funds ...

Why This U.S. Congressman Condemned Tornado Cash Sanctions

U.S. Congressman Tom Emmer sent a letter to Secretary of the Treasury Janet Yellen regarding the sanctions imposed on the ...

Uphold withdraws with Venezuela, citing US sanctions

The platform advised users to withdraw funds quickly, noting it would halt trading for Venezuela-based clients on July 31, with all accounts “fully restricted” beginning Sept. 30.

A First For Crypto, U.S. Treasury Sanctions Mixer Blender IO

The world has synchronized on Russian crypto sanctions

The heavy sanctions on Russia extend to crypto, and here is a deep dive into the legal infrastructure behind them.