Sanctions / Заголовки новостей 
Russia Turns to Crypto to Bypass Western Sanctions in Oil Trade: Reuters
While fiat currencies remain the primary method, crypto is seen as a convenient and flexible tool for transactions. дальше »
2025-3-16 16:57
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Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets. дальше »
2025-3-9 21:31
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Ransomware Payments Fell 35% in 2024 as More Victims Refuse to Pay: Chainalysis
According to the blockchain analytics firm, less than half of recorded ransomware attacks resulted in victim payments. дальше »
2025-2-6 16:00
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US sanctions Russian crypto platforms for money laundering ties
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.
дальше »2024-9-27 00:33
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Terror victims claim DOJ withholding share of $4.3B Binance penalty
Four people who are victims or family of victims of state terrorism sued the Justice Department, claiming it hasn’t put the appropriate funds from Binance’s settlement into a victim fund. дальше »
2024-9-26 07:01
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Tornado Cash sentence 'radically unfair and unreasonable' — Nym CEO
CEO Harry Halpin pointed to history and used Nazi Germany as an example of why digital privacy must be protected in the 21st century. дальше »
2024-5-31 00:27
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