US sanctions tech firm tied to multi million dollar crypto scam operations
The US government on Thursday imposed sanctions on Funnull Technology Inc. Tools provided by Funnull made it easier for fraud networks to switch domains and evade detection. Under the sanctions,…
TORN price soars 170% after court overturned Tornado Cash sanctions
Court overturns Tornado Cash sanctions The court’s decision limits OFAC’s power on tech control TORN price jumps 170% to $21.34 post-ruling In a landmark decision that could reshape the regulatory…
LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges
LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown. LiquiTrade,…
US sanctions Bitcoin ETF, NuggetRush set to cross $1.8M in investment
Bitcoin ETF has become a reality with the SEC approving its listing on major exchanges in the United States. NuggetRush is the latest crypto sensation that has raised more than…
US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest…
Sanctions couldn’t terminate Tornado Cash, says Chainalysis
The decentralised nature of Tornado Cash has made it nearly impossible to put an end to it. Chainalysis revealed that total inflows to the mixer dropped by 68% in the…
Bittrex fined $24 million for violating US sanctions
The US treasury has finned Bittrex exchange $24 million for violating sanctions issued by… The post Bittrex fined $24 million for violating US sanctions appeared first on CoinJournal.
Dapper Labs suspends Russian accounts after new EU sanctions against Russia
Dapper Labs, the Vancouver-based company behind Flow blockchain, has suspended Russian accounts following the… The post Dapper Labs suspends Russian accounts after new EU sanctions against Russia appeared first on…
EU tightens sanctions against Russia with cross-border crypto ban
EU regulators have announced new cross-border crypto sanctions against Russia, banning crypto wallet accounts… The post EU tightens sanctions against Russia with cross-border crypto ban appeared first on CoinJournal.