sanctions
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The military department of the Palestinian radical organization Hamas will cease accepting Bitcoin donations
On April 28th, it was announced that Martyr Izz al Din al Qassam Brigades, a military unit of the Palestinian radical organization Hamas, will stop accepting donations from Bitcoin
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North Korean Hackers and Cryptocurrency: US Treasury Department Sanctions 3 Individuals
According to reports, the sanctions regulatory agency of the US Treasury Department has banned three North Koreans who support Lazarus Group, a North Korean hac
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How Financial Innovation and Payment Could Affect U.S. National Security Policy: Insights from Anja Manuel
On April 23, it was reported that Anja Manuel, a former State Department official of the United States, said that if the United States could not maintain its do
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Blockchain Association supports six-person group in lawsuit against US government over Tornado Cash sanctions
On April 13th, the encryption advocacy organization Blockchain Association submitted a new court document on Wednesday to support a six person group suing the U
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North Korean Hackers Steal $100 Million in Cryptocurrency: What You Need to Know
According to reports, the Federal Bureau of Investigation has accused hackers associated with the North Korean government of stealing $100 million in cryptocurrency from a Californ
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The British Government’s Economic Crime Plan: A Three-Year Collaborative Effort
According to reports, British Home Secretary Suella Braverman announced the second part of the British government\’s economic crime plan at the Economic Crime Co
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Oil Corruption Cases Related to Venezuela’s Cryptocurrency: 21 Arrested
According to reports, Venezuelan prosecutors have arrested 21 people involved in oil corruption cases related to the country\’s cryptocurrency, suspected of part
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Arrested in Montenegro: Who is Do Kwon and What Are the Implications of His Arrest?
According to reports, South Korean officials confirmed that Do Kwon was arrested in Montenegro. The police have requested Montenegro to provide fingerprint info
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Cryptocurrency becomes target for Russian entities to evade sanctions
It is reported that the US Treasury Department issued a notice on March 9 that the members of the multilateral Russian elite, agents and oligarch (REPO) task fo
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Sanctioned countries seek alternatives to US-controlled financial infrastructure
On March 1, Yaya Fanusie, the policy director of the Cryptocurrency Lobbying Organization \”Cryptocurrency Innovation Committee (CCI)\”, said in an interview tha…
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British Citizen Arrested in Russia for Assisting North Korea in Evading Sanctions
On February 23, the Russian cable channel Baza reported that the Russian International Criminal Police Bureau had arrested Christopher Douglas Emms, a British …
